CrowdIntel/ Insider dispatch
Issue №21749
sports
◆ Case file · CI-21749-63 · Apr 16, 06:18 PM
Baltimore Orioles vs. Cleveland Guardians
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 181 resolved bets, 56% win rate, +$25.7K lifetime PnL. Bet placed buy on Cleveland Guardians at 54¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+15
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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