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CrowdIntel/ Insider dispatch
Issue №22852
sports
Case file · CI-22852-63 · Apr 18, 03:23 AM

Warriors vs. Suns

SELL@ 33¢·$1.5K·0x938f…a768insider
63
Insider score
0%
Wallet win rate
0
Resolved bets
+$6.2K
Lifetime PnL
Why this alert fired

Scored 63/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$6.2K lifetime PnL. Bet placed sell on Warriors at 33¢.

Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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