CrowdIntelCrowdIntel/ Insider dispatch
Issue №18356
geopolitics
◆ Case file · CI-18356-34 · Apr 11, 06:06 PM
Counter-Strike: Astralis vs FUT Esports (BO5) - PGL Bucharest Playoffs
Why this alert fired
Scored 34/100 on the insider suspicion model. Wallet has 14 resolved bets, 71% win rate, +$18.2K lifetime PnL. Bet placed sell on FUT Esports at 100¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz