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CrowdIntel/ Insider dispatch
Issue №285444
unknown
◆ Case file · CI-285444-35 · Jul 5, 04:40 AM

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BUY@ 30¢·$126·0x9253…0baeunknown
35
Insider score
0%
Wallet win rate
0
Resolved bets
+$0
Lifetime PnL
Why this alert fired

Scored 35/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$0 lifetime PnL. Bet placed buy on position at 30¢.

Signal breakdown
Counter Consensus Depth
+25
Fresh wallet pattern
+10
Funding cluster
Funded by 0x114b…e8fa — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
crowdintel.xyz
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Beta
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