CrowdIntelCrowdIntel/ Insider dispatch
Issue №23609
sports
◆ Case file · CI-23609-38 · Apr 18, 10:58 PM
Texas Rangers vs. Seattle Mariners
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 25 resolved bets, 48% win rate, +$63.2K lifetime PnL. Bet placed buy on Texas Rangers at 44¢.
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.
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