CrowdIntel/ Insider dispatch
Issue №23786
sports
◆ Case file · CI-23786-33 · Apr 19, 02:28 AM
Toronto Blue Jays vs. Arizona Diamondbacks
Why this alert fired
Scored 33/100 on the insider suspicion model. Wallet has 2 resolved bets, 50% win rate, +$6.5K lifetime PnL. Bet placed sell on Arizona Diamondbacks at 97¢.
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
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