CrowdIntel/ Insider dispatch

Issue №314909

unknown

◆ Case file · CI-314909-20 · Jul 7, 03:11 PM

Market loading…

BUY@ 23¢·$3.3K·0xcf6c…7e66whale

Why this alert fired

Scored 20/100 on the insider suspicion model. Wallet has 126 resolved bets, 70% win rate, +$592.0K lifetime PnL. Bet placed buy on position at 23¢.

Signal breakdown

Counter Consensus Depth

+25

Negative Pnl

-20

Skill Z Boost

+15

Funding cluster

Funded by 0xea90…a686 — this wallet shares its funder with 1 other wallets.

More from this wallet

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