CrowdIntel/ Insider dispatch

Issue №292279

unknown

◆ Case file · CI-292279-25 · Jul 5, 06:58 PM

Market loading…

SELL@ 33¢·$188·0xe62e…cc81unknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, -$487 lifetime PnL. Bet placed sell on position at 33¢.

Signal breakdown

Skill Z Boost

+15

Counter Consensus Depth

+10

Funding cluster

Funded by 0x8c0b…b579 — this wallet shares its funder with 1 other wallets.

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