CrowdIntelCrowdIntel/ Insider dispatch
Issue №20942
sports
◆ Case file · CI-20942-38 · Apr 15, 06:39 PM
Los Angeles Angels vs. New York Yankees
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$47.1K lifetime PnL. Bet placed buy on New York Yankees at 65¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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