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Alerts29291
CrowdIntel/ Insider dispatch
Issue №29291
Market
◆ Case file · CI-29291-25 · Apr 30, 04:44 PM

Market loading…

BUY@ 6¢·$123·0xf52a…1646unknown
25
Insider score
0%
Wallet win rate
0
Resolved bets
-$151
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$151 lifetime PnL. Bet placed buy on position at 6¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x4a6c…815a — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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