CrowdIntel/ Insider dispatch
Issue №15682
geopolitics
◆ Case file · CI-15682-38 · Apr 6, 03:15 PM
Counter-Strike: PARIVISION vs FUT Esports (BO3) - PGL Bucharest Group Stage
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 84 resolved bets, 76% win rate, +$12.3K lifetime PnL. Bet placed buy on PARIVISION at 57¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 95244 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
crowdintel.xyz