CrowdIntel/ Insider dispatch
Issue №22049
sports
◆ Case file · CI-22049-53 · Apr 17, 06:59 AM
ODI Series Bangladesh vs New Zealand: Bangladesh vs New Zealand
Why this alert fired
Scored 53/100 on the insider suspicion model. Wallet has 14 resolved bets, 57% win rate, +$58.9K lifetime PnL. Bet placed sell on Bangladesh at 58¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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