CrowdIntelCrowdIntel/ Insider dispatch
Issue №16754
geopolitics
◆ Case file · CI-16754-39 · Apr 8, 10:42 AM
Counter-Strike: B8 vs Legacy (BO3) - PGL Bucharest Group Stage
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 25 resolved bets, 48% win rate, +$63.2K lifetime PnL. Bet placed buy on B8 at 47¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz