CrowdIntelCrowdIntel/ Insider dispatch
Issue №24888
sports
◆ Case file · CI-24888-38 · Apr 20, 09:24 AM
Shymkent: Sandro Kopp vs Damir Zhalgasbay
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 4695 resolved bets, 60% win rate, +$5.6M lifetime PnL. Bet placed buy on Sandro Kopp at 90¢.
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.
More from this wallet
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