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CrowdIntel/ Insider dispatch
Issue №218163
unknown
◆ Case file · CI-218163-25 · Jun 15, 11:03 AM

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BUY@ 6¢·$1.5K·0x313d…4b1aunknown
25
Insider score
75%
Wallet win rate
4
Resolved bets
+$4.8K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 4 resolved bets, 75% win rate, +$4.8K lifetime PnL. Bet placed buy on position at 6¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x8835…2a66 — this wallet shares its funder with 41 other wallets. Cluster lifetime PnL: +$2.7K.
More from this wallet
Back to dispatch
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