CrowdIntel/ Insider dispatch
Issue №22852
sports
◆ Case file · CI-22852-63 · Apr 18, 03:23 AM
Warriors vs. Suns
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.
More from this wallet
crowdintel.xyz