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CrowdIntel/ Insider dispatch
Issue №260537
finance
◆ Case file · CI-260537-20 · Jun 28, 11:03 AM

Ink FDV above $250M one day after launch?

BUY@ 82¢·$251·0x77e4…d18funknown
20
Insider score
100%
Wallet win rate
1
Resolved bets
+$2.4K
Lifetime PnL
Why this alert fired

Scored 20/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$2.4K lifetime PnL. Bet placed buy on Yes at 82¢.

Signal breakdown
Fresh wallet pattern
+20
Funding cluster
Funded by 0x1f3a…211b — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: +$2.3K.
More from this wallet
Back to dispatch
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