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CrowdIntel/ Insider dispatch
Issue №24568
sports
◆ Case file · CI-24568-38 · Apr 19, 11:01 PM

Magic vs. Pistons

BUY@ 45¢·$1.8K·0x37c1…c53awhale
38
Insider score
51%
Wallet win rate
368
Resolved bets
+$349.4K
Lifetime PnL
Why this alert fired

Scored 38/100 on the insider suspicion model. Wallet has 368 resolved bets, 51% win rate, +$349.4K lifetime PnL. Bet placed buy on Magic at 45¢.

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.
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