Busan: Kasidit Samrej vs August Holmgren

BUY@ 34¢·$1.2K·0x93f6…4814unknown

Why this alert fired

Scored 63/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$1.6K lifetime PnL. Bet placed buy on August Holmgren at 34¢.

Signal breakdown

Investigation Boost

+38

Counter-consensus trade

+25

Funding cluster

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

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