CrowdIntel/ Insider dispatch
Issue №23492
sports
◆ Case file · CI-23492-63 · Apr 18, 07:08 PM
Cincinnati Reds vs. Minnesota Twins
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 22 resolved bets, 64% win rate, +$20.8K lifetime PnL. Bet placed buy on Cincinnati Reds at 27¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
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