CrowdIntel/ Insider dispatch
Issue №17395
geopolitics
◆ Case file · CI-17395-59 · Apr 9, 05:14 PM
Counter-Strike: TheMongolz vs PARIVISION - Map 1 Winner
Why this alert fired
Scored 59/100 on the insider suspicion model. Wallet has 70 resolved bets, 83% win rate, +$48.7K lifetime PnL. Bet placed sell on PARIVISION at 100¢.
Signal breakdown
Investigation Boost
+39
Uncertain win rate boost
+25
High Odds Penalty
-15
Bet size
+10
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