CrowdIntel/ Insider dispatch
Issue №24719
sports
◆ Case file · CI-24719-23 · Apr 20, 02:23 AM
Trail Blazers vs. Spurs
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 5 resolved bets, 100% win rate, +$69 lifetime PnL. Bet placed sell on Spurs at 93¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
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