CrowdIntel/ Insider dispatch
Issue №20072
geopolitics
◆ Case file · CI-20072-36 · Apr 14, 09:22 PM
Counter-Strike: Legacy vs HOTU (BO3) - IEM Rio Group B
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 HOTU at 55¢.
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