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CrowdIntel/ Insider dispatch
Issue №83181
Market
◆ Case file · CI-83181-25 · May 19, 05:20 PM

Spread: Detroit Tigers (-1.5)

BUY@ 29¢·$138·0x4488…e319whale
25
Insider score
65%
Wallet win rate
79
Resolved bets
+$289.5K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 79 resolved bets, 65% win rate, +$289.5K lifetime PnL. Bet placed buy on position at 29¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x2339…985e — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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