CrowdIntel/ Insider dispatch
Issue №23328
sports
◆ Case file · CI-23328-23 · Apr 18, 03:54 PM
Dota 2: PARIVISION vs MOUZ (BO3) - PGL Wallachia Group Stage
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 1 resolved bets, 0% win rate, +$120 lifetime PnL. Bet placed sell on PARIVISION at 100¢.
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