CrowdIntelCrowdIntel/ Insider dispatch
Issue №24109
sports
◆ Case file · CI-24109-38 · Apr 19, 12:31 PM
Dota 2: Team Spirit vs Team Falcons - Game 1 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 12 resolved bets, 50% win rate, +$27.7K lifetime PnL. Bet placed buy on Team Falcons at 63¢.
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