CrowdIntel/ Insider dispatch

Issue №333750

unknown

◆ Case file · CI-333750-60 · Jul 11, 10:49 PM

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BUY@ 3¢·$1.4K·0x7583…4df2unknown

Why this alert fired

Scored 60/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$187.0K lifetime PnL. Bet placed buy on position at 3¢.

Signal breakdown

Counter Consensus Depth

+50

Fresh wallet pattern

+10

More from this wallet

Exact Score: France 3 - 3 Spain?60/100 Exact Score: Spain 2 - 2 Belgium?50/100

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