CrowdIntelCrowdIntel/ Insider dispatch
Issue №25231
sports
◆ Case file · CI-25231-38 · Apr 20, 06:40 PM
Savannah: Daniil Glinka vs Stefan Kozlov
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 864 resolved bets, 53% win rate, +$3.1M lifetime PnL. Bet placed buy on Stefan Kozlov at 77¢.
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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