CrowdIntel/ Insider dispatch
Issue №21975
tech
◆ Case file · CI-21975-41 · Apr 17, 02:59 AM
MegaETH market cap (FDV) >$2B one day after launch?
Why this alert fired
Scored 41/100 on the insider suspicion model. Wallet has 9 resolved bets, 89% win rate, +$123.3K lifetime PnL. Bet placed sell on No at 83¢.
Signal breakdown
Investigation Boost
+36
Category
+5
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
More from this wallet
crowdintel.xyz