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Alerts26765
CrowdIntel/ Insider dispatch
Issue №26765
Market
◆ Case file · CI-26765-25 · Apr 30, 06:15 AM

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BUY@ 1¢·$181·0xd232…7648unknown
25
Insider score
97%
Wallet win rate
66
Resolved bets
-$54
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 66 resolved bets, 97% win rate, -$54 lifetime PnL. Bet placed buy on position at 1¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xeeb4…38b8 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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