CrowdIntel/ Insider dispatch
Issue №21198
sports
◆ Case file · CI-21198-25 · Apr 16, 01:50 AM
Magic vs. 76ers
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 86 resolved bets, 59% win rate, +$62.0K lifetime PnL. Bet placed buy on Magic at 26¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x3a61…b560 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz