CrowdIntelCrowdIntel/ Insider dispatch
Issue №26326
other
◆ Case file · CI-26326-25 · Apr 25, 06:19 PM
Open Capfinances Rouen Metropole: Dominika Salkova vs Tatjana Maria
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$6.5M lifetime PnL. Bet placed buy on Tatjana Maria at 35¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xf588…2b81 — this wallet shares its funder with 1 other wallets.
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