CrowdIntelCrowdIntel/ Insider dispatch
Issue №23030
sports
◆ Case file · CI-23030-38 · Apr 18, 10:03 AM
Indian Premier League: Royal Challengers Bangalore vs Delhi Capitals
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$58 lifetime PnL. Bet placed buy on Delhi Capitals at 41¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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