CrowdIntel/ Insider dispatch
Issue №21351
sports
◆ Case file · CI-21351-23 · Apr 16, 04:59 AM
Busan: Sho Shimabukuro vs Beibit Zhukayev
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 30 resolved bets, 63% win rate, +$284 lifetime PnL. Bet placed sell on Sho Shimabukuro at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
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