Warriors vs. Clippers

SELL@ 99¢·$13.9K·0x96dd…17fewhale

Why this alert fired

Scored 33/100 on the insider suspicion model. Wallet has 30 resolved bets, 70% win rate, +$25.6K lifetime PnL. Bet placed sell on Warriors at 99¢.

Signal breakdown

Investigation Boost

+38

High Odds Penalty

-15

Bet size

+10

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.