CrowdIntel/ Insider dispatch
Issue №88489
Market
◆ Case file · CI-88489-60 · May 20, 07:38 PM
Indian Premier League: Kolkata Knight Riders vs Mumbai Indians
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$97 lifetime PnL. Bet placed buy on position at 24¢.
Signal breakdown
Fresh wallet pattern
+35
Counter-consensus trade
+25
Funding cluster
Funded by 0x7e78…f6a9 — this wallet shares its funder with 1 other wallets.
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