CrowdIntel/ Insider dispatch
Issue №23502
sports
◆ Case file · CI-23502-33 · Apr 18, 07:30 PM
Raptors vs. Cavaliers
Why this alert fired
Scored 33/100 on the insider suspicion model. Wallet has 406 resolved bets, 77% win rate, +$503.8K lifetime PnL. Bet placed buy on Cavaliers 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