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CrowdIntel/ Insider dispatch
Issue №24439
sports
◆ Case file · CI-24439-38 · Apr 19, 07:50 PM

Spread: Thunder (-15.5)

BUY@ 55¢·$1.0K·0xe1a2…14b8whale
38
Insider score
55%
Wallet win rate
42
Resolved bets
+$10.4K
Lifetime PnL
Why this alert fired

Scored 38/100 on the insider suspicion model. Wallet has 42 resolved bets, 55% win rate, +$10.4K lifetime PnL. Bet placed buy on Thunder at 55¢.

Signal breakdown
Investigation Boost
+38
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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