CrowdIntel/ Insider dispatch
Issue №16785
geopolitics
◆ Case file · CI-16785-64 · Apr 8, 11:48 AM
Counter-Strike: B8 vs Legacy - Map 2 Winner
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 53 resolved bets, 83% win rate, +$105.7K lifetime PnL. Bet placed buy on B8 at 87¢.
Signal breakdown
Investigation Boost
+39
Uncertain win rate boost
+25
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9925 other wallets. Cluster lifetime PnL: +$12.2M.
More from this wallet
crowdintel.xyz