CrowdIntelCrowdIntel/ Insider dispatch
Issue №23920
sports
◆ Case file · CI-23920-38 · Apr 19, 08:20 AM
Dota 2: Xtreme Gaming vs Aurora - Game 2 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 79 resolved bets, 58% win rate, +$24.7K lifetime PnL. Bet placed buy on Aurora at 47¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131842 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz