CrowdIntel/ Insider dispatch

Issue №123720

unknown

◆ Case file · CI-123720-35 · May 27, 04:56 PM

Market loading…

BUY@ 40¢·$102·0x2418…66c8unknown

Why this alert fired

Scored 35/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, -$21.0K lifetime PnL. Bet placed buy on Yes at 40¢.

Signal breakdown

Fresh wallet pattern

+35

Funding cluster

Funded by 0x9ee6…c253 — this wallet shares its funder with 1 other wallets.

More from this wallet

Counter-Strike: 9z vs Sharks (BO3) - Stake Ranked Episode 2 Playoffs60/100 Counter-Strike: 9z vs Sharks (BO3) - Stake Ranked Episode 2 Playoffs60/100 Counter-Strike: 9z vs Sharks (BO3) - Stake Ranked Episode 2 Playoffs35/100 Counter-Strike: 9z vs Sharks (BO3) - Stake Ranked Episode 2 Playoffs35/100 Counter-Strike: 9z vs Sharks (BO3) - Stake Ranked Episode 2 Playoffs35/100

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