CrowdIntel/ Insider dispatch
Issue №24939
sports
◆ Case file · CI-24939-38 · Apr 20, 11:02 AM
Ducks vs. Oilers
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.
More from this wallet
crowdintel.xyz