CrowdIntel/ Insider dispatch
Issue №21077
geopolitics
◆ Case file · CI-21077-38 · Apr 15, 11:01 PM
Counter-Strike: FURIA vs MOUZ (BO3) - IEM Rio Group B
Why this alert fired
Scored 38/100 on the insider suspicion model. Wallet has 84 resolved bets, 76% win rate, +$12.3K lifetime PnL. Bet placed sell on FURIA at 77¢.
Signal breakdown
Investigation Boost
+38
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 95244 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
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