CrowdIntelCrowdIntel/ Insider dispatch
Issue №15204
geopolitics
◆ Case file · CI-15204-39 · Apr 5, 02:26 PM
Counter-Strike: Legacy vs Inner Circle Esports (BO3) - PGL Bucharest Group Stage
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 14 resolved bets, 71% win rate, +$18.2K lifetime PnL. Bet placed buy on Inner Circle Esports at 59¢.
Signal breakdown
Investigation Boost
+39
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