CrowdIntel/ Insider dispatch

Issue №323942

unknown

◆ Case file · CI-323942-25 · Jul 8, 10:22 AM

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BUY@ 25¢·$293·0xd08c…b6b7unknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 11 resolved bets, 36% win rate, -$160 lifetime PnL. Bet placed buy on position at 25¢.

Signal breakdown

Counter Consensus Depth

+25

More from this wallet

Exact Score: Spain 2 - 1 Argentina?75/100 Exact Score: Argentina 2 - 1 Egypt?35/100 Exact Score: Switzerland 1 - 1 Colombia?35/100 Exact Score: Argentina 2 - 0 Egypt?35/100 Exact Score: United States 1 - 1 Belgium?35/100

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