CrowdIntelCrowdIntel/ Insider dispatch
Issue №24885
sports
◆ Case file · CI-24885-38 · Apr 20, 09:24 AM
Gwangju: Mark Lajal vs Maximus Jones
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 456 resolved bets, 51% win rate, +$6.9K lifetime PnL. Bet placed buy on Maximus Jones at 36¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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