CrowdIntelCrowdIntel/ Insider dispatch
Issue №23357
geopolitics
◆ Case file · CI-23357-39 · Apr 18, 04:20 PM
Counter-Strike: Team Falcons vs Spirit - Map 2 Winner
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 53 resolved bets, 83% win rate, +$105.7K lifetime PnL. Bet placed buy on Spirit at 73¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
More from this wallet
crowdintel.xyz