CrowdIntel/ Insider dispatch
Issue №23639
sports
◆ Case file · CI-23639-33 · Apr 18, 11:32 PM
Spread: Nuggets (-6.5)
Why this alert fired
Scored 33/100 on the insider suspicion model. Wallet has 22 resolved bets, 64% win rate, +$20.8K lifetime PnL. Bet placed sell on Nuggets 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