CrowdIntel/ Insider dispatch
Issue №20421
sports
◆ Case file · CI-20421-73 · Apr 15, 04:45 AM
Trail Blazers vs. Suns
Why this alert fired
Scored 73/100 on the insider suspicion model. Wallet has 57 resolved bets, 95% win rate, +$3.3K lifetime PnL. Bet placed sell on Trail Blazers at 73¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+25
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz