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CrowdIntel/ Insider dispatch
Issue №21336
sports
Case file · CI-21336-63 · Apr 16, 04:36 AM

Warriors vs. Clippers

SELL@ 33¢·$4.1K·0xb8bd…478finsider
63
Insider score
79%
Wallet win rate
72
Resolved bets
+$22.4K
Lifetime PnL
Why this alert fired

Scored 63/100 on the insider suspicion model. Wallet has 72 resolved bets, 79% win rate, +$22.4K lifetime PnL. Bet placed sell on Warriors at 33¢.

Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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