CrowdIntelCrowdIntel/ Insider dispatch
Issue №25070
sports
◆ Case file · CI-25070-38 · Apr 20, 02:02 PM
Dota 2: Team Yandex vs Natus Vincere - 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 Yandex at 57¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131841 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz