CrowdIntelCrowdIntel/ Insider dispatch
Issue №21191
sports
◆ Case file · CI-21191-38 · Apr 16, 01:38 AM
Santa Cruz: Luis Guto Miguel vs Thiago Seyboth Wild
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 30 resolved bets, 63% win rate, +$284 lifetime PnL. Bet placed buy on Thiago Seyboth Wild at 74¢.
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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