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CrowdIntel/ Insider dispatch
Issue №302146
sports
◆ Case file · CI-302146-20 · Jul 6, 11:39 AM

Portugal vs. Spain: Team to Advance

BUY@ 34¢·$487·0x00c8…9ccdunknown
20
Insider score
0%
Wallet win rate
0
Resolved bets
-$3
Lifetime PnL
Why this alert fired

Scored 20/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$3 lifetime PnL. Bet placed buy on Yes at 34¢.

Signal breakdown
Counter Consensus Depth
+10
Fresh wallet pattern
+10
Funding cluster
Funded by 0x93e7…4aa4 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: -$3.
More from this wallet
Back to dispatch
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Beta
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