CrowdIntelCrowdIntel/ Insider dispatch
Issue №24022
sports
◆ Case file · CI-24022-38 · Apr 19, 10:42 AM
Dota 2: Team Liquid vs BetBoom Team - Game 1 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 29 resolved bets, 62% win rate, +$1.4K lifetime PnL. Bet placed buy on BetBoom Team at 74¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz