CrowdIntelCrowdIntel/ Insider dispatch
Issue №24705
sports
◆ Case file · CI-24705-38 · Apr 20, 02:02 AM
Spread: Spurs (-11.5)
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 3 resolved bets, 33% win rate, +$7.6K lifetime PnL. Bet placed buy on Trail Blazers at 39¢.
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