CrowdIntel/ Insider dispatch
Issue №271749
crypto
◆ Case file · CI-271749-25 · Jul 4, 04:51 AM
Will XRP dip to $1.00 in June?
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 Yes at 33¢.
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
crowdintel.xyz