CrowdIntel/ Insider dispatch
Issue №21194
sports
◆ Case file · CI-21194-63 · Apr 16, 01:48 AM
Magic vs. 76ers
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 30 resolved bets, 63% win rate, +$284 lifetime PnL. Bet placed buy on Magic at 33¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz