CrowdIntelCrowdIntel/ Insider dispatch
Issue №22649
sports
◆ Case file · CI-22649-38 · Apr 17, 10:23 PM
Hornets vs. Magic: O/U 218.5
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 55 resolved bets, 55% win rate, +$50.3K lifetime PnL. Bet placed buy on Over at 47¢.
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
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