CrowdIntelCrowdIntel/ Insider dispatch
Issue №15354
other
◆ Case file · CI-15354-65 · Apr 5, 10:58 PM
San Luis Potosi: James Duckworth vs Nicolas Mejia
Why this alert fired
Scored 65/100 on the insider suspicion model. Wallet has 529 resolved bets, 57% win rate, +$379.1K lifetime PnL. Bet placed buy on James Duckworth at 25¢.
Signal breakdown
Counter-consensus proven
+40
Counter-consensus trade
+25
Funding cluster
Funded by 0x2bb2…fbd1 — this wallet shares its funder with 185 other wallets. Cluster lifetime PnL: +$44.2K.
More from this wallet
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