CrowdIntel/ Insider dispatch

Issue №304500

unknown

◆ Case file · CI-304500-40 · Jul 6, 06:11 PM

Market loading…

BUY@ 24¢·$632·0x2005…75eawhale

Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$10.9M lifetime PnL. Bet placed buy on position at 24¢.

Signal breakdown

Counter Consensus Depth

+25

Skill Z Boost

+15

Funding cluster

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

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