CrowdIntel/ Insider dispatch
Issue №24576
sports
◆ Case file · CI-24576-63 · Apr 19, 11:16 PM
Magic vs. Pistons
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$65 lifetime PnL. Bet placed buy on Magic at 32¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
crowdintel.xyz