CrowdIntel/ Insider dispatch
Issue №25022
geopolitics
◆ Case file · CI-25022-24 · Apr 20, 12:54 PM
LoL: Bilibili Gaming vs Invictus Gaming (BO3) - Esports World Cup China Qualifier Phase 2
Why this alert fired
Scored 24/100 on the insider suspicion model. Wallet has 72 resolved bets, 79% win rate, +$195.2K lifetime PnL. Bet placed sell on Bilibili Gaming at 90¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz