CrowdIntel/ Insider dispatch
Issue №21863
sports
◆ Case file · CI-21863-63 · Apr 16, 10:23 PM
Baltimore Orioles vs. Cleveland Guardians
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 105 resolved bets, 52% win rate, +$9.4K lifetime PnL. Bet placed buy on Baltimore Orioles at 40¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+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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