CrowdIntel/ Insider dispatch

Issue №329154

unknown

◆ Case file · CI-329154-50 · Jul 9, 10:48 AM

Market loading…

BUY@ 16¢·$146·0xc0cf…8bcbinsider

Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 16 resolved bets, 81% win rate, +$365 lifetime PnL. Bet placed buy on position at 16¢.

Signal breakdown

Counter Consensus Depth

+35

Skill Z Boost

+15

Funding cluster

Funded by 0x096c…0276 — this wallet shares its funder with 1 other wallets.

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