CrowdIntel/ Insider dispatch
Issue №151437
crypto
◆ Case file · CI-151437-35 · Jun 2, 11:30 AM
Bitcoin Up or Down - June 2, 5:30AM-5:45AM ET
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, -$1.3K lifetime PnL. Bet placed buy on Yes at 47¢.
Signal breakdown
Fresh wallet pattern
+35
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