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CrowdIntel/ Insider dispatch
Issue №328946
unknown
◆ Case file · CI-328946-40 · Jul 9, 05:57 AM

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BUY@ 26¢·$1.1K·0x2005…75eawhale
40
Insider score
60%
Wallet win rate
1632
Resolved bets
+$10.9M
Lifetime PnL
Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$10.9M lifetime PnL. Bet placed buy on position at 26¢.

Signal breakdown
Counter Consensus Depth
+25
Skill Z Boost
+15
Funding cluster
Funded by 0xf588…2b81 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
crowdintel.xyz
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