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CrowdIntel/ Insider dispatch
Issue №21668
sports
Case file · CI-21668-63 · Apr 16, 04:09 PM

Indian Premier League: Mumbai Indians vs Punjab Kings

SELL@ 33¢·$1.6K·0x5986…73dcinsider
63
Insider score
50%
Wallet win rate
2
Resolved bets
+$5.2K
Lifetime PnL
Why this alert fired

Scored 63/100 on the insider suspicion model. Wallet has 2 resolved bets, 50% win rate, +$5.2K lifetime PnL. Bet placed sell on Mumbai Indians at 33¢.

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