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CrowdIntel/ Insider dispatch
Issue №73465
Market
◆ Case file · CI-73465-25 · May 17, 02:46 PM

Counter-Strike: Spirit vs Team Falcons - Map 2 Winner

SELL@ 35¢·$700·0x72aa…90e0unknown
25
Insider score
66%
Wallet win rate
207
Resolved bets
+$183.8K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 207 resolved bets, 66% win rate, +$183.8K lifetime PnL. Bet placed sell on position at 35¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x2cc2…7787 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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