CrowdIntel/ Insider dispatch

Issue №305884

unknown

◆ Case file · CI-305884-60 · Jul 6, 09:01 PM

Exact Score: Portugal 2 - 2 Spain?

BUY@ 8¢·$200·0x0459…437funknown

Why this alert fired

Scored 60/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$381 lifetime PnL. Bet placed buy on Yes at 8¢.

Signal breakdown

Counter Consensus Depth

+50

Fresh wallet pattern

+10

Funding cluster

Funded by 0x8888…692f — this wallet shares its funder with 1 other wallets.

More from this wallet

Exact Score: Portugal 1 - 1 Spain?45/100 Exact Score: Portugal 3 - 3 Spain?50/100 Exact Score: Canada 1 - 1 Morocco?45/100 Exact Score: Canada 1 - 2 Morocco?45/100 Exact Score: Paraguay 0 - 3 France?45/100

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