CrowdIntel/ Insider dispatch
Issue №22832
sports
◆ Case file · CI-22832-78 · Apr 18, 02:52 AM
Warriors vs. Suns
Why this alert fired
Scored 78/100 on the insider suspicion model. Wallet has 23 resolved bets, 74% win rate, +$12.5K lifetime PnL. Bet placed buy on Warriors at 25¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Uncertain win rate boost
+15
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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