CrowdIntel/ Insider dispatch
Issue №24685
sports
◆ Case file · CI-24685-38 · Apr 20, 01:32 AM
Trail Blazers vs. Spurs: O/U 221.5
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 864 resolved bets, 53% win rate, +$3.1M lifetime PnL. Bet placed buy on Over at 50¢.
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
crowdintel.xyz