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CrowdIntel/ Insider dispatch
Issue №333630
unknown
◆ Case file · CI-333630-25 · Jul 11, 09:08 PM

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BUY@ 30¢·$1.5K·0x2005…75eawhale
25
Insider score
60%
Wallet win rate
1632
Resolved bets
+$11.1M
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$11.1M lifetime PnL. Bet placed buy on position at 30¢.

Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Funding cluster
Funded by 0xf588…2b81 — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
crowdintel.xyz
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