CrowdIntel/ Insider dispatch
Issue №25150
sports
◆ Case file · CI-25150-38 · Apr 20, 04:34 PM
Detroit Tigers vs. Boston Red Sox
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 1132 resolved bets, 64% win rate, +$126 lifetime PnL. Bet placed buy on Detroit Tigers at 44¢.
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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