CrowdIntel/ Insider dispatch
Issue №24415
sports
◆ Case file · CI-24415-63 · Apr 19, 07:26 PM
Suns vs. Thunder
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 2 resolved bets, 0% win rate, +$2.9K lifetime PnL. Bet placed sell on Suns at 9¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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