CrowdIntel/ Insider dispatch
Issue №151394
crypto
◆ Case file · CI-151394-20 · Jun 2, 11:19 AM
Bitcoin Up or Down - June 2, 5:15AM-5:20AM ET
Why this alert fired
Scored 20/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, -$1.3K lifetime PnL. Bet placed sell on Yes at 88¢.
Signal breakdown
Fresh wallet pattern
+20
How it resolved
Final outcome
Yes
Alert prediction
WON
Resolved
Jun 2, 2026
Funding cluster
Funded by 0xf885…381b — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz