CrowdIntelCrowdIntel/ Insider dispatch
Issue №21874
sports
◆ Case file · CI-21874-38 · Apr 16, 10:42 PM
Hornets vs. Magic
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 30 resolved bets, 70% win rate, +$25.6K lifetime PnL. Bet placed buy on Hornets at 62¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz