CrowdIntelCrowdIntel/ Insider dispatch
Issue №30935
Market
◆ Case file · CI-30935-60 · Apr 30, 09:36 PM
Russia-Ukraine Ceasefire before GTA VI?
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$624 lifetime PnL. Bet placed buy on position at 22¢.
Signal breakdown
Fresh wallet pattern
+35
Counter-consensus trade
+25
Funding cluster
Funded by 0x584f…3ead — this wallet shares its funder with 1 other wallets.
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