CrowdIntel/ Insider dispatch

Issue №299767

unknown

◆ Case file · CI-299767-40 · Jul 6, 06:46 AM

Market loading…

BUY@ 27¢·$190·0xa58d…b9b8whale

Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 21 resolved bets, 71% win rate, +$135.8K lifetime PnL. Bet placed buy on position at 27¢.

Signal breakdown

Counter Consensus Depth

+25

Skill Z Boost

+15

Funding cluster

Funded by 0x7776…f49b — this wallet shares its funder with 1 other wallets.

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