CrowdIntel/ Insider dispatch

Issue №308907

unknown

◆ Case file · CI-308907-25 · Jul 7, 01:49 AM

Market loading…

BUY@ 35¢·$150·0x2005…75eawhale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$10.8M lifetime PnL. Bet placed buy on position at 35¢.

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.

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