CrowdIntelCrowdIntel/ Insider dispatch
Issue №24341
geopolitics
◆ Case file · CI-24341-38 · Apr 19, 05:56 PM
Counter-Strike: Spirit vs Vitality - Map 1 Winner
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 21 resolved bets, 81% win rate, +$15.5K lifetime PnL. Bet placed sell on Spirit at 41¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 196693 other wallets. Cluster lifetime PnL: +$2.0M.
More from this wallet
crowdintel.xyz