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CrowdIntel/ Insider dispatch
Issue №264727
crypto
Case file · CI-264727-40 · Jul 3, 07:52 AM

Will XRP reach $1.60 in May?

BUY@ 27¢·$1.1K·0xf705…3ca7whale
40
Insider score
70%
Wallet win rate
63
Resolved bets
+$1.9M
Lifetime PnL
Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 63 resolved bets, 70% win rate, +$1.9M lifetime PnL. Bet placed buy on Yes at 27¢.

Signal breakdown
Counter Consensus Depth
+25
Skill Z Boost
+15
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Jun 1, 2026
Funding cluster
Funded by 0xb68a…c568 — this wallet shares its funder with 1 other wallets.
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