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CrowdIntel/ Insider dispatch
Issue №24939
sports
Case file · CI-24939-38 · Apr 20, 11:02 AM

Ducks vs. Oilers

BUY@ 39¢·$1.6K·0x5d1d…afd2whale
38
Insider score
0%
Wallet win rate
0
Resolved bets
+$33
Lifetime PnL
Why this alert fired

Scored 38/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$33 lifetime PnL. Bet placed buy on Ducks at 39¢.

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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