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CrowdIntel/ Insider dispatch
Issue №23586
sports
◆ Case file · CI-23586-23 · Apr 18, 10:16 PM

Timberwolves vs. Nuggets

SELL@ 100¢·$3.5K·0x630e…3a86unknown
23
Insider score
0%
Wallet win rate
0
Resolved bets
+$133
Lifetime PnL
Why this alert fired

Scored 23/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$133 lifetime PnL. Bet placed sell on Nuggets at 100¢.

Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
More from this wallet
Back to dispatch
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