Wuning: Pavel Kotov vs August Holmgren

BUY@ 69¢·$5.3K·0x246b…fb5binsider

Why this alert fired

Scored 73/100 on the insider suspicion model. Wallet has 70 resolved bets, 83% win rate, +$48.7K lifetime PnL. Bet placed buy on Pavel Kotov at 69¢.

Signal breakdown

Investigation Boost

+38

Uncertain win rate boost

+25

Bet size

+10

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.