CrowdIntel/ Insider dispatch
Issue №151476
crypto
◆ Case file · CI-151476-35 · Jun 2, 11:45 AM
Bitcoin Up or Down - June 2, 5:45AM-6:00AM 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 52¢.
Signal breakdown
Fresh wallet pattern
+35
How it resolved
Final outcome
No
Alert prediction
LOST
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