CrowdIntelCrowdIntel/ Insider dispatch
Issue №17372
geopolitics
◆ Case file · CI-17372-36 · Apr 9, 04:00 PM
Counter-Strike: TheMongolz vs PARIVISION (BO3) - PGL Bucharest Playoffs
Why this alert fired
Scored 36/100 on the insider suspicion model. Wallet has 24 resolved bets, 67% win rate, +$13.4K lifetime PnL. Bet placed buy on PARIVISION at 53¢.
Signal breakdown
Investigation Boost
+36
Funding cluster
Funded by 0xabb2…cd10 — this wallet shares its funder with 3621 other wallets. Cluster lifetime PnL: +$4.5M.
More from this wallet
crowdintel.xyz