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CrowdIntel/ Insider dispatch
Issue №23821
sports
Case file · CI-23821-38 · Apr 19, 03:28 AM

San Diego Padres vs. Los Angeles Angels

BUY@ 59¢·$4.2K·0x26b4…b8a9whale
38
Insider score
50%
Wallet win rate
2
Resolved bets
+$6.5K
Lifetime PnL
Why this alert fired

Scored 38/100 on the insider suspicion model. Wallet has 2 resolved bets, 50% win rate, +$6.5K lifetime PnL. Bet placed buy on San Diego Padres at 59¢.

Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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