CrowdIntel/ Insider dispatch

Issue №332823

unknown

◆ Case file · CI-332823-40 · Jul 11, 03:02 PM

Market loading…

BUY@ 20¢·$181·0x2c33…0563unknown

Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$6.1M lifetime PnL. Bet placed buy on position at 20¢.

Signal breakdown

Counter Consensus Depth

+25

Skill Z Boost

+15

Funding cluster

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

More from this wallet

Market loading…50/100 Market loading…50/100 Market loading…50/100 Market loading…65/100 Exact Score: Any Other Score?50/100

crowdintel.xyz

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