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CrowdIntel/ Insider dispatch
Issue №23642
sports
◆ Case file · CI-23642-38 · Apr 18, 11:39 PM

Hawks vs. Knicks: O/U 216.5

BUY@ 51¢·$1.1K·0x7096…7f78unknown
38
Insider score
52%
Wallet win rate
105
Resolved bets
+$9.4K
Lifetime PnL
Why this alert fired

Scored 38/100 on the insider suspicion model. Wallet has 105 resolved bets, 52% win rate, +$9.4K lifetime PnL. Bet placed buy on Under at 51¢.

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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