CrowdIntel/ Insider dispatch
Issue №24217
sports
◆ Case file · CI-24217-38 · Apr 19, 02:50 PM
Barcelona Open: Andrey Rublev vs Arthur Fils
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 406 resolved bets, 77% win rate, +$503.8K lifetime PnL. Bet placed buy on Arthur Fils at 90¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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