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Alerts31897
CrowdIntel/ Insider dispatch
Issue №31897
Market
◆ Case file · CI-31897-25 · May 1, 01:53 AM

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SELL@ 1¢·$120·0xb5ca…edb7unknown
25
Insider score
15%
Wallet win rate
13
Resolved bets
+$968
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 13 resolved bets, 15% win rate, +$968 lifetime PnL. Bet placed sell on position at 1¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x1053…37a0 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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