Live
CrowdIntel/ Insider dispatch
Issue №270997
unknown
◆ Case file · CI-270997-25 · Jul 4, 03:56 AM

Market loading…

BUY@ 35¢·$190·0x06dc…4524whale
25
Insider score
75%
Wallet win rate
228
Resolved bets
+$363.8K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 228 resolved bets, 75% win rate, +$363.8K lifetime PnL. Bet placed buy on position at 35¢.

Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Funding cluster
Funded by 0x2eb5…f4d4 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: +$417.5K.
More from this wallet
Back to dispatch
crowdintel.xyz
Live
Beta
···v0.1.0
CrowdIntel needs a newer browser

Your device is on iOS 15 or older. CrowdIntel uses features (color-mix, WebGL2, modern auth) that require iOS 16+ / Safari 16+.

iPhone 7 maxes out at iOS 15, so the site can't render here. Open CrowdIntel on a desktop browser or a newer phone.

crowdintel.xyz

◆ legacy browser fallback