CrowdIntelCrowdIntel/ Insider dispatch
Issue №22412
geopolitics
◆ Case file · CI-22412-39 · Apr 17, 03:50 PM
Counter-Strike: Spirit vs MOUZ - Map 2 Winner
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 93 resolved bets, 61% win rate, +$169.9K lifetime PnL. Bet placed buy on MOUZ at 43¢.
Signal breakdown
Investigation Boost
+39
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