CrowdIntelCrowdIntel/ Insider dispatch
Issue №19946
geopolitics
◆ Case file · CI-19946-36 · Apr 14, 05:44 PM
Counter-Strike: Liquid vs 3DMAX - Map 2 Winner
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 Liquid at 49¢.
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