CrowdIntel/ Insider dispatch

Issue №297261

unknown

◆ Case file · CI-297261-40 · Jul 6, 02:38 AM

Market loading…

BUY@ 28¢·$489·0x853c…bd03unknown

Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 5 resolved bets, 100% win rate, +$84.3K lifetime PnL. Bet placed buy on position at 28¢.

Signal breakdown

Counter Consensus Depth

+25

Skill Z Boost

+15

Funding cluster

Funded by 0x5f15…0415 — this wallet shares its funder with 1 other wallets.

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