CrowdIntel/ Insider dispatch

Issue №257021

unknown

◆ Case file · CI-257021-25 · Jun 20, 05:41 PM

Market loading…

BUY@ 15¢·$575·0x313d…4b1aunknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 4 resolved bets, 75% win rate, +$4.8K lifetime PnL. Bet placed buy on position at 15¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0x8835…2a66 — this wallet shares its funder with 41 other wallets. Cluster lifetime PnL: +$2.7K.

More from this wallet

Will USA win the 2026 FIFA World Cup?65/100 Will USA win the 2026 FIFA World Cup?65/100 Will Netherlands win the 2026 FIFA World Cup?25/100 Market loading…25/100 Will Netherlands win the 2026 FIFA World Cup?25/100

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