CrowdIntelCrowdIntel/ Insider dispatch
Issue №22667
sports
◆ Case file · CI-22667-48 · Apr 17, 10:56 PM
Warriors vs. Suns
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$6.4K lifetime PnL. Bet placed buy on Warriors at 42¢.
Signal breakdown
Investigation Boost
+38
Bet size
+10
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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