CrowdIntel/ Insider dispatch
Issue №23739
sports
◆ Case file · CI-23739-63 · Apr 19, 01:47 AM
Toronto Blue Jays vs. Arizona Diamondbacks
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$302 lifetime PnL. Bet placed buy on Arizona Diamondbacks at 61¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+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