CrowdIntel/ Insider dispatch
Issue №24479
sports
◆ Case file · CI-24479-78 · Apr 19, 08:40 PM
Suns vs. Thunder: O/U 215.5
Why this alert fired
Scored 78/100 on the insider suspicion model. Wallet has 88 resolved bets, 63% win rate, +$151.0K lifetime PnL. Bet placed buy on Under at 56¢.
Signal breakdown
Counter-consensus proven
+40
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz