CrowdIntel/ Insider dispatch
Issue №21210
sports
◆ Case file · CI-21210-63 · Apr 16, 02:00 AM
Magic vs. 76ers
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 48 resolved bets, 79% win rate, +$19.1K lifetime PnL. Bet placed sell on Magic at 14¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz