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CrowdIntel/ Insider dispatch
Issue №24402
geopolitics
◆ Case file · CI-24402-39 · Apr 19, 07:15 PM

Counter-Strike: Spirit vs Vitality - Map 3 Winner

BUY@ 36¢·$2.5K·0xf7c2…9b8dwhale
39
Insider score
58%
Wallet win rate
79
Resolved bets
+$24.7K
Lifetime PnL
Why this alert fired

Scored 39/100 on the insider suspicion model. Wallet has 79 resolved bets, 58% win rate, +$24.7K lifetime PnL. Bet placed buy on Spirit at 36¢.

Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
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