CrowdIntelCrowdIntel/ Insider dispatch
Issue №25103
sports
◆ Case file · CI-25103-38 · Apr 20, 02:30 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 sell on Gujarat Titans at 71¢.
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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