CrowdIntel/ Insider dispatch
Issue №23870
geopolitics
◆ Case file · CI-23870-39 · Apr 19, 06:00 AM
Counter-Strike: Lilmix vs CSDIILIT (BO3) - CCT Europe Challengers Series 1 Playoffs
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 12 resolved bets, 67% win rate, +$44.8K lifetime PnL. Bet placed buy on CSDIILIT at 51¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131838 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz