CrowdIntelCrowdIntel/ Insider dispatch
Issue №22281
sports
◆ Case file · CI-22281-38 · Apr 17, 12:51 PM
LoL: Ninjas in Pyjamas vs JD Gaming - Game 2 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$1.2K lifetime PnL. Bet placed buy on JD Gaming at 67¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131838 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz