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CrowdIntel/ Insider dispatch
Issue №23369
geopolitics
◆ Case file · CI-23369-21 · Apr 18, 04:28 PM

Counter-Strike: Team Falcons vs Spirit (BO3) - IEM Rio Playoffs

SELL@ 84¢·$1.3K·0xdbb3…76a9whale
21
Insider score
63%
Wallet win rate
138
Resolved bets
+$214.2K
Lifetime PnL
Why this alert fired

Scored 21/100 on the insider suspicion model. Wallet has 138 resolved bets, 63% win rate, +$214.2K lifetime PnL. Bet placed sell on Spirit at 84¢.

Signal breakdown
Investigation Boost
+21
Funding cluster
Funded by 0x316f…9087 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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