Gwangju: Mark Lajal vs Maximus Jones

BUY@ 99¢·$8.2K·0x3b5c…126ewhale

Why this alert fired

Scored 33/100 on the insider suspicion model. Wallet has 406 resolved bets, 77% win rate, +$503.8K lifetime PnL. Bet placed buy on Mark Lajal at 99¢.

Signal breakdown

Investigation Boost

+38

High Odds Penalty

-15

Bet size

+10

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.