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CrowdIntel/ Insider dispatch
Issue №20361
sports
Case file · CI-20361-63 · Apr 15, 03:08 AM

Trail Blazers vs. Suns

SELL@ 35¢·$1.1K·0xe3d4…884einsider
63
Insider score
69%
Wallet win rate
32
Resolved bets
+$24.1K
Lifetime PnL
Why this alert fired

Scored 63/100 on the insider suspicion model. Wallet has 32 resolved bets, 69% win rate, +$24.1K lifetime PnL. Bet placed sell on Suns at 35¢.

Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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