CrowdIntel/ Insider dispatch

Issue №316080

unknown

◆ Case file · CI-316080-35 · Jul 7, 05:07 PM

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BUY@ 18¢·$293·0x69ed…9c3bunknown

Why this alert fired

Scored 35/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, -$383 lifetime PnL. Bet placed buy on position at 18¢.

Signal breakdown

Counter Consensus Depth

+35

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