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
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