CrowdIntel/ Insider dispatch
Issue №20771
sports
◆ Case file · CI-20771-48 · Apr 15, 02:11 PM
Xinjiang Flying Tigers vs. Shenzhen Leopards
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 60 resolved bets, 98% win rate, +$5.3K lifetime PnL. Bet placed sell on Shenzhen Leopards at 100¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+25
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz