Shymkent: Svyatoslav Gulin vs Max Hans Rehberg

BUY@ 67¢·$6.3K·0xfe78…0319whale

Why this alert fired

Scored 48/100 on the insider suspicion model. Wallet has 456 resolved bets, 51% win rate, +$6.9K lifetime PnL. Bet placed buy on Svyatoslav Gulin at 67¢.

Signal breakdown

Investigation Boost

+38

Bet size

+10

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.