CrowdIntelCrowdIntel/ Insider dispatch
Issue №11119
tech
◆ Case file · CI-11119-45 · Mar 30, 09:18 AM
Based FDV above $200M one day after launch?
Why this alert fired
Scored 45/100 on the insider suspicion model. Wallet has 11 resolved bets, 82% win rate, +$78.0K lifetime PnL. Bet placed buy on No at 87¢.
Signal breakdown
Investigation Boost
+40
Category
+5
How it resolved
Final outcome
No
Alert prediction
WON
Resolved
Apr 1, 2026
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 196693 other wallets. Cluster lifetime PnL: +$2.0M.
More from this wallet
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