CrowdIntelCrowdIntel/ Insider dispatch
Issue №11256
tech
◆ Case file · CI-11256-70 · Mar 30, 11:01 AM
Based FDV above $200M one day after launch?
Why this alert fired
Scored 70/100 on the insider suspicion model. Wallet has 106 resolved bets, 73% win rate, +$2.3M lifetime PnL. Bet placed buy on Yes at 12¢.
Signal breakdown
Investigation Boost
+40
Counter-consensus bet
+25
Category
+5
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Apr 1, 2026
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 223575 other wallets. Cluster lifetime PnL: +$15.3M.
More from this wallet
crowdintel.xyz