CrowdIntelCrowdIntel/ Insider dispatch
Issue №23372
sports
◆ Case file · CI-23372-38 · Apr 18, 04:32 PM
Spread: Nuggets (-6.5)
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 107 resolved bets, 46% win rate, +$144.8K lifetime PnL. Bet placed buy on Timberwolves at 47¢.
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