CrowdIntel/ Insider dispatch
Issue №329663
unknown
◆ Case file · CI-329663-35 · Jul 9, 11:15 PM
Will Alphabet be the second-largest company in the world by market cap on July 31?
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 21 resolved bets, 48% win rate, +$59 lifetime PnL. Bet placed sell on Yes at 28¢.
Signal breakdown
Counter Consensus Depth
+25
Fresh wallet pattern
+10
Funding cluster
Funded by 0x075d…e392 — this wallet shares its funder with 1 other wallets.
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