CrowdIntel/ Insider dispatch

Issue №271359

unknown

◆ Case file · CI-271359-25 · Jul 4, 04:21 AM

Market loading…

BUY@ 32¢·$178·0x6ae0…7483unknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 6 resolved bets, 100% win rate, +$3.5K lifetime PnL. Bet placed buy on position at 32¢.

Signal breakdown

Skill Z Boost

+15

Counter Consensus Depth

+10

Funding cluster

Funded by 0x72b7…4550 — this wallet shares its funder with 1 other wallets.

More from this wallet

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