CrowdIntel/ Insider dispatch
Issue №24391
sports
◆ Case file · CI-24391-33 · Apr 19, 07:07 PM
76ers vs. Celtics
Why this alert fired
Scored 33/100 on the insider suspicion model. Wallet has 30 resolved bets, 70% win rate, +$25.6K lifetime PnL. Bet placed sell on Celtics at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz