CrowdIntel/ Insider dispatch
Issue №22222
other
◆ Case file · CI-22222-25 · Apr 17, 11:54 AM
BMW Open: Alexander Zverev vs Francisco Cerundolo
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 529 resolved bets, 57% win rate, +$379.1K lifetime PnL. Bet placed buy on Francisco Cerundolo at 35¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x2bb2…fbd1 — this wallet shares its funder with 186 other wallets. Cluster lifetime PnL: +$44.3K.
More from this wallet
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