CrowdIntel/ Insider dispatch

Issue №303800

unknown

◆ Case file · CI-303800-25 · Jul 6, 03:35 PM

Market loading…

BUY@ 32¢·$454·0x2005…75eawhale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$10.9M lifetime PnL. Bet placed buy on position at 32¢.

Signal breakdown

Skill Z Boost

+15

Counter Consensus Depth

+10

Funding cluster

Funded by 0xf588…2b81 — this wallet shares its funder with 1 other wallets.

More from this wallet

Market loading…65/100 Market loading…65/100 Market loading…50/100 Market loading…65/100 Market loading…50/100

crowdintel.xyz

Live

Beta

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