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CrowdIntel/ Insider dispatch
Issue №23397
geopolitics
◆ Case file · CI-23397-24 · Apr 18, 04:50 PM

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

SELL@ 100¢·$3.1K·0x8718…5040whale
24
Insider score
85%
Wallet win rate
47
Resolved bets
+$28.8K
Lifetime PnL
Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 47 resolved bets, 85% win rate, +$28.8K lifetime PnL. Bet placed sell on Spirit at 100¢.

Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
More from this wallet
Back to dispatch
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