CrowdIntelCrowdIntel/ Insider dispatch
Issue №25089
sports
◆ Case file · CI-25089-38 · Apr 20, 02:15 PM
Indian Premier League: Gujarat Titans vs Mumbai Indians
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$492 lifetime PnL. Bet placed buy on Mumbai Indians at 42¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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