CrowdIntel/ Insider dispatch
Issue №22562
geopolitics
◆ Case file · CI-22562-37 · Apr 17, 07:27 PM
Counter-Strike: Spirit vs MOUZ - Map 2 Winner
Why this alert fired
Scored 37/100 on the insider suspicion model. Wallet has 28 resolved bets, 71% win rate, +$3.5K lifetime PnL. Bet placed sell on Spirit at 100¢.
Signal breakdown
Investigation Boost
+37
Uncertain win rate boost
+15
High Odds Penalty
-15
Funding cluster
Funded by 0x56c2…8a8b — this wallet shares its funder with 3606 other wallets. Cluster lifetime PnL: +$1.8M.
More from this wallet
crowdintel.xyz