CrowdIntel/ Insider dispatch
Issue №16759
tech
◆ Case file · CI-16759-41 · Apr 8, 10:49 AM
MegaETH market cap (FDV) >$1B one day after launch?
Why this alert fired
Scored 41/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$49.5K lifetime PnL. Bet placed sell on No at 65¢.
Signal breakdown
Investigation Boost
+36
Category
+5
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz