CrowdIntel/ Insider dispatch

Issue №313559

unknown

◆ Case file · CI-313559-60 · Jul 7, 12:15 PM

Market loading…

BUY@ 7¢·$214·0x12b1…b851unknown

Why this alert fired

Scored 60/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$27 lifetime PnL. Bet placed buy on position at 7¢.

Signal breakdown

Counter Consensus Depth

+50

Fresh wallet pattern

+10

Funding cluster

Funded by 0x5254…7b0c — this wallet shares its funder with 1 other wallets.

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