CrowdIntel/ Insider dispatch
Issue №16999
geopolitics
◆ Case file · CI-16999-63 · Apr 8, 09:32 PM
Counter-Strike: 900FPSvsECO vs Team Aether (BO3) - CCT North America Series #4 Group B
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 16 resolved bets, 88% win rate, +$31.0K lifetime PnL. Bet placed buy on 900FPSvsECO at 33¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
crowdintel.xyz