CrowdIntelCrowdIntel/ Insider dispatch
Issue №24417
sports
◆ Case file · CI-24417-23 · Apr 19, 07:33 PM
Suns vs. Thunder
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 72 resolved bets, 79% win rate, +$22.4K lifetime PnL. Bet placed buy on Thunder at 91¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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