CrowdIntel/ Insider dispatch
Issue №20455
sports
◆ Case file · CI-20455-73 · Apr 15, 06:58 AM
Game Handicap: KT (-1.5) vs Dplus KIA (+1.5)
Why this alert fired
Scored 73/100 on the insider suspicion model. Wallet has 12 resolved bets, 50% win rate, +$27.7K lifetime PnL. Bet placed buy on KT Rolster at 34¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz