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CrowdIntel/ Insider dispatch
Issue №275851
unknown
◆ Case file · CI-275851-25 · Jul 4, 12:51 PM

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BUY@ 9¢·$485·0x1e3b…c850whale
25
Insider score
0%
Wallet win rate
0
Resolved bets
+$1
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$1 lifetime PnL. Bet placed buy on position at 9¢.

Signal breakdown
Counter Consensus Depth
+50
Infra Cluster Discount
-25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 645463 other wallets. Cluster lifetime PnL: +$35.5M.
More from this wallet
Back to dispatch
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