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CrowdIntel/ Insider dispatch
Issue №21237
sports
Case file · CI-21237-73 · Apr 16, 02:21 AM

Warriors vs. Clippers

BUY@ 34¢·$7.8K·0xb19f…dd0einsider
73
Insider score
70%
Wallet win rate
10
Resolved bets
+$3.6K
Lifetime PnL
Why this alert fired

Scored 73/100 on the insider suspicion model. Wallet has 10 resolved bets, 70% win rate, +$3.6K lifetime PnL. Bet placed buy on Warriors at 34¢.

Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
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