CrowdIntel/ Insider dispatch

Issue №320463

unknown

◆ Case file · CI-320463-20 · Jul 7, 11:01 PM

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BUY@ 34¢·$426·0x0d2d…7ff5unknown

Why this alert fired

Scored 20/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$12.9K lifetime PnL. Bet placed buy on position at 34¢.

Signal breakdown

Counter Consensus Depth

+10

Fresh wallet pattern

+10

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