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CrowdIntel/ Insider dispatch
Issue №17760
tech
◆ Case file · CI-17760-25 · Apr 10, 02:34 PM

Tesla (TSLA) Up or Down on April 10?

BUY@ 60¢·$1.2K·0x1755…5aacwhale
25
Insider score
69%
Wallet win rate
89
Resolved bets
+$262.8K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 89 resolved bets, 69% win rate, +$262.8K lifetime PnL. Bet placed buy on Up at 60¢.

Signal breakdown
Investigation Boost
+25
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 106891 other wallets. Cluster lifetime PnL: +$12.2M.
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