CrowdIntelCrowdIntel/ Insider dispatch
Issue №16031
geopolitics
◆ Case file · CI-16031-39 · Apr 7, 06:47 AM
Counter-Strike: FOKUS vs BC.Game Esports (BO3) - PGL Bucharest Group Stage
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 12 resolved bets, 67% win rate, +$44.8K lifetime PnL. Bet placed buy on BC.Game Esports at 44¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131838 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz