Sarasota: Yibing Wu vs Darwin Blanch

SELL@ 100¢·$1.6K·0x896d…cd2cunknown

Why this alert fired

Scored 48/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$302 lifetime PnL. Bet placed sell on Yibing Wu at 100¢.

Signal breakdown

Investigation Boost

+38

Uncertain win rate boost

+25

High Odds Penalty

-15

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.