CrowdIntelCrowdIntel/ Insider dispatch
Issue №24976
sports
◆ Case file · CI-24976-38 · Apr 20, 12:02 PM
Dota 2: BetBoom Team vs Team Falcons - Game 1 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 79 resolved bets, 58% win rate, +$24.7K lifetime PnL. Bet placed buy on Team Falcons at 55¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131842 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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