CrowdIntel/ Insider dispatch
Issue №23222
sports
◆ Case file · CI-23222-33 · Apr 18, 01:55 PM
LoL: Weibo Gaming vs JD Gaming - Game 2 Winner
Why this alert fired
Scored 33/100 on the insider suspicion model. Wallet has 80 resolved bets, 66% win rate, +$50.2K lifetime PnL. Bet placed sell on JD Gaming at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Bet size
+10
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