CrowdIntelCrowdIntel/ Insider dispatch
Issue №26371
other
◆ Case file · CI-26371-25 · Apr 26, 03:54 AM
Wuning 2: Buvaysar Gadamauri vs Leo Vithoontien
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 Leo Vithoontien at 12¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xf588…2b81 — this wallet shares its funder with 1 other wallets.
More from this wallet
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