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CrowdIntel/ Insider dispatch
Issue №24391
sports
Case file · CI-24391-33 · Apr 19, 07:07 PM

76ers vs. Celtics

SELL@ 100¢·$11.0K·0x96dd…17fewhale
33
Insider score
70%
Wallet win rate
30
Resolved bets
+$25.6K
Lifetime PnL
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.
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