CrowdIntel/ Insider dispatch
Issue №24446
sports
◆ Case file · CI-24446-48 · Apr 19, 08:00 PM
Toronto Blue Jays vs. Arizona Diamondbacks
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 181 resolved bets, 56% win rate, +$25.7K lifetime PnL. Bet placed buy on Arizona Diamondbacks at 50¢.
Signal breakdown
Investigation Boost
+38
Bet size
+10
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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