CrowdIntel/ Insider dispatch
Issue №23629
sports
◆ Case file · CI-23629-63 · Apr 18, 11:17 PM
Hawks vs. Knicks
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 368 resolved bets, 51% win rate, +$349.4K lifetime PnL. Bet placed buy on Hawks at 30¢.
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.
More from this wallet
crowdintel.xyz