Spread: Pistons (-9.5)

BUY@ 49¢·$2.4K·0x44d6…9858unknown

Why this alert fired

Scored 38/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$24.2K lifetime PnL. Bet placed buy on Magic at 49¢.

Signal breakdown

Investigation Boost

+38

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.