CrowdIntel/ Insider dispatch

Issue №235537

unknown

◆ Case file · CI-235537-25 · Jun 17, 06:35 AM

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BUY@ 32¢·$140·0xee45…200aunknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$1.8K lifetime PnL. Bet placed buy on position at 32¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0xb62f…b434 — this wallet shares its funder with 1 other wallets.

More from this wallet

Exact Score: Spain 2 - 3 Argentina?60/100 Will Belgium win on 2026-07-10?35/100

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