CrowdIntel/ Insider dispatch
Issue №23338
tech
◆ Case file · CI-23338-61 · Apr 18, 04:02 PM
MegaETH FDV above $1.2B one day after launch?
Why this alert fired
Scored 61/100 on the insider suspicion model. Wallet has 22 resolved bets, 91% win rate, +$4.8K lifetime PnL. Bet placed buy on Yes at 54¢.
Signal breakdown
Investigation Boost
+36
Uncertain win rate boost
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz