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CrowdIntel/ Insider dispatch
Issue №24423
sports
Case file · CI-24423-43 · Apr 19, 07:38 PM

Spread: Celtics (-12.5)

SELL@ 100¢·$159.6K·0x8a6c…0b3fwhale
43
Insider score
56%
Wallet win rate
181
Resolved bets
+$25.7K
Lifetime PnL
Why this alert fired

Scored 43/100 on the insider suspicion model. Wallet has 181 resolved bets, 56% win rate, +$25.7K 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 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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