CrowdIntel/ Insider dispatch
Issue №62827
Market
◆ Case file · CI-62827-60 · May 15, 01:45 PM
Counter-Strike: 9z vs magic - Map 1 Winner
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, -$21.0K lifetime PnL. Bet placed buy on position at 33¢.
Signal breakdown
Fresh wallet pattern
+35
Counter-consensus trade
+25
Funding cluster
Funded by 0x9ee6…c253 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz