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CrowdIntel/ Insider dispatch
Issue №21856
crypto
Case file · CI-21856-40 · Apr 16, 09:56 PM

Will XRP reach $1.50 on April 16?

SELL@ 95¢·$1.4K·0x1340…e38bunknown
40
Insider score
83%
Wallet win rate
12
Resolved bets
+$3.3K
Lifetime PnL
Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 12 resolved bets, 83% win rate, +$3.3K lifetime PnL. Bet placed sell on No at 95¢.

Signal breakdown
Counter-consensus proven
+40
Uncertain win rate boost
+15
High Odds Penalty
-15
Funding cluster
Funded by 0x51e3…75e0 — this wallet shares its funder with 9291 other wallets. Cluster lifetime PnL: +$984.2K.
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