CrowdIntel/ Insider dispatch
Issue №20509
sports
◆ Case file · CI-20509-38 · Apr 15, 09:15 AM
Barcelona Open: Nuno Borges vs Tomas Etcheverry
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 41 resolved bets, 73% win rate, +$343 lifetime PnL. Bet placed buy on Tomas Etcheverry at 72¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644935 other wallets. Cluster lifetime PnL: +$57.0M.
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