CrowdIntel/ Insider dispatch
Issue №23175
sports
◆ Case file · CI-23175-23 · Apr 18, 12:47 PM
LoL: Weibo Gaming vs JD Gaming - Game 1 Winner
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$71 lifetime PnL. Bet placed buy on Weibo Gaming at 93¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-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
crowdintel.xyz