CrowdIntelCrowdIntel/ Insider dispatch
Issue №25182
sports
◆ Case file · CI-25182-63 · Apr 20, 05:18 PM
Hawks vs. Knicks
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$0 lifetime PnL. Bet placed buy on Hawks at 31¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
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