CrowdIntelCrowdIntel/ Insider dispatch
Issue №25063
sports
◆ Case file · CI-25063-23 · Apr 20, 01:36 PM
Dota 2: Xtreme Gaming vs South America Rejects (BO3) - PGL Wallachia Group Stage
Why this alert fired
Scored 23/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$1.7K lifetime PnL. Bet placed sell on South America Rejects at 100¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Apr 20, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 645467 other wallets. Cluster lifetime PnL: +$35.5M.
More from this wallet
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