CrowdIntel/ Insider dispatch

Issue №332338

unknown

◆ Case file · CI-332338-25 · Jul 11, 06:23 AM

Market loading…

BUY@ 10¢·$212·0x0f58…0ff0bot

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 5 resolved bets, 80% win rate, +$315.0K lifetime PnL. Bet placed buy on position at 10¢.

Signal breakdown

Counter Consensus Depth

+50

Bot Discount

-25

Funding cluster

Funded by 0x3650…6a7b — this wallet shares its funder with 1 other wallets.

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