Wuning: Pavel Kotov vs Ilia Simakin

BUY@ 93¢·$9.9K·0x246b…fb5binsider

Why this alert fired

Scored 58/100 on the insider suspicion model. Wallet has 70 resolved bets, 83% win rate, +$48.7K lifetime PnL. Bet placed buy on Pavel Kotov at 93¢.

Signal breakdown

Investigation Boost

+38

Uncertain win rate boost

+25

High Odds Penalty

-15

Bet size

+10

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.