CrowdIntel/ Insider dispatch

Issue №331095

unknown

◆ Case file · CI-331095-65 · Jul 10, 04:28 PM

Market loading…

BUY@ 8¢·$273·0x2c33…0563unknown

Why this alert fired

Scored 65/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$5.0M lifetime PnL. Bet placed buy on position at 8¢.

Signal breakdown

Counter Consensus Depth

+50

Skill Z Boost

+15

Funding cluster

Funded by 0xea64…f2a2 — this wallet shares its funder with 1 other wallets.

More from this wallet

Exact Score: Spain 3 - 1 Belgium?65/100 Exact Score: Spain 2 - 1 Belgium?40/100 Market loading…25/100 Exact Score: Argentina 0 - 2 Egypt?25/100 Exact Score: France 2 - 0 Morocco?40/100

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