CrowdIntel/ Insider dispatch
Issue №22826
sports
◆ Case file · CI-22826-63 · Apr 18, 02:45 AM
Warriors vs. Suns
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 42 resolved bets, 55% win rate, +$10.4K lifetime PnL. Bet placed buy on Warriors at 29¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz