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CrowdIntel/ Insider dispatch
Issue №8721
sports
Case file · CI-8721-25 · Mar 29, 11:10 PM

Kings vs. Nets

SELL@ 94¢·$806·0x15fb…d13aunknown
25
Insider score
78%
Wallet win rate
23
Resolved bets
+$25
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 23 resolved bets, 78% win rate, +$25 lifetime PnL. Bet placed sell on Nets at 94¢.

Signal breakdown
Investigation Boost
+40
High Odds Penalty
-15
How it resolved
Final outcome
Nets
Alert prediction
WON
Resolved
Mar 30, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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