CrowdIntel/ Insider dispatch
Issue №24120
sports
◆ Case file · CI-24120-38 · Apr 19, 12:50 PM
Indian Premier League: Kolkata Knight Riders vs Rajasthan Royals
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$13.9K lifetime PnL. Bet placed buy on Kolkata Knight Riders at 50¢.
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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