CrowdIntel/ Insider dispatch
Issue №45096
sports
◆ Case file · CI-45096-60 · May 8, 02:20 AM
Spurs vs. Trail Blazers
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$16 lifetime PnL. Bet placed sell on position at 22¢.
Signal breakdown
Fresh wallet pattern
+35
Counter-consensus trade
+25
Funding cluster
Funded by 0x1b11…1c06 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz