CrowdIntel/ Insider dispatch

Issue №256923

unknown

◆ Case file · CI-256923-25 · Jun 20, 05:00 PM

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BUY@ 17¢·$500·0xe72b…b0a0whale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 23 resolved bets, 57% win rate, +$366.0K lifetime PnL. Bet placed buy on position at 17¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0xd7e4…f06f — this wallet shares its funder with 1 other wallets.

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