CrowdIntel/ Insider dispatch
Issue №22802
sports
◆ Case file · CI-22802-38 · Apr 18, 02:11 AM
San Diego Padres vs. Los Angeles Angels
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 68 resolved bets, 90% win rate, +$28.3K lifetime PnL. Bet placed buy on Los Angeles Angels at 68¢.
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.
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