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CrowdIntel/ Insider dispatch
Issue №23350
geopolitics
Case file · CI-23350-24 · Apr 18, 04:11 PM

Counter-Strike: 8Sins vs playersclub (BO3) - CCT Europe Challengers Series 1 Playoffs

SELL@ 100¢·$1.3K·0x928a…8044unknown
24
Insider score
0%
Wallet win rate
0
Resolved bets
+$481
Lifetime PnL
Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$481 lifetime PnL. Bet placed sell on playersclub at 100¢.

Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz
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Beta
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