CrowdIntelCrowdIntel/ Insider dispatch
Issue №24919
sports
◆ Case file · CI-24919-38 · Apr 20, 10:19 AM
Gwangju: Mark Lajal vs Maximus Jones
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 Maximus Jones at 81¢.
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.
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