CrowdIntelCrowdIntel/ Insider dispatch
Issue №21993
sports
◆ Case file · CI-21993-38 · Apr 17, 04:00 AM
Spread: Avalanche (-1.5)
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 10 resolved bets, 70% win rate, +$3.6K lifetime PnL. Bet placed sell on Avalanche at 53¢.
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