CrowdIntel/ Insider dispatch
Issue №18348
geopolitics
◆ Case file · CI-18348-38 · Apr 11, 05:54 PM
Counter-Strike: ZOTIX vs Vexar (BO3) - CCT Europe Contenders #4 Playoffs
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 16 resolved bets, 88% win rate, +$31.0K lifetime PnL. Bet placed buy on Vexar at 48¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
crowdintel.xyz