CrowdIntel/ Insider dispatch
Issue №23159
sports
◆ Case file · CI-23159-38 · Apr 18, 12:25 PM
LoL: Weibo Gaming vs JD Gaming - Game 1 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$71 lifetime PnL. Bet placed buy on Weibo Gaming at 52¢.
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.
More from this wallet
crowdintel.xyz