CrowdIntel/ Insider dispatch
Issue №24694
sports
◆ Case file · CI-24694-33 · Apr 20, 01:46 AM
Magic vs. Pistons: O/U 220.5
Why this alert fired
Scored 33/100 on the insider suspicion model. Wallet has 3 resolved bets, 33% win rate, +$7.6K lifetime PnL. Bet placed sell on Under at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
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
crowdintel.xyz