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CrowdIntel/ Insider dispatch
Issue №295185
unknown
◆ Case file · CI-295185-50 · Jul 5, 11:39 PM

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BUY@ 12¢·$1.0K·0x2c33…0563unknown
50
Insider score
67%
Wallet win rate
3
Resolved bets
+$5.7M
Lifetime PnL
Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$5.7M lifetime PnL. Bet placed buy on position at 12¢.

Signal breakdown
Counter Consensus Depth
+35
Skill Z Boost
+15
Funding cluster
Funded by 0xea64…f2a2 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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