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CrowdIntel/ Insider dispatch
Issue №24418
sports
Case file · CI-24418-43 · Apr 19, 07:33 PM

Spread: Celtics (-13.5)

SELL@ 100¢·$63.9K·0xef27…381bwhale
43
Insider score
66%
Wallet win rate
32
Resolved bets
+$134.9K
Lifetime PnL
Why this alert fired

Scored 43/100 on the insider suspicion model. Wallet has 32 resolved bets, 66% win rate, +$134.9K lifetime PnL. Bet placed sell on Celtics at 100¢.

Signal breakdown
Investigation Boost
+38
Bet size
+20
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131838 other wallets. Cluster lifetime PnL: +$56.1M.
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