CrowdIntel/ Insider dispatch
Issue №19926
geopolitics
◆ Case file · CI-19926-25 · Apr 14, 05:11 PM
Counter-Strike: Liquid vs 3DMAX - Map 1 Winner
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 66 resolved bets, 48% win rate, -$75 lifetime PnL. Bet placed buy on Liquid at 26¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xa67d…3fbb — this wallet shares its funder with 3611 other wallets. Cluster lifetime PnL: +$2.2M.
More from this wallet
crowdintel.xyz