CrowdIntel/ Insider dispatch

Issue №341670

unknown

◆ Case file · CI-341670-60 · Jul 15, 11:57 PM

Over $30M committed to the Credible public sale?

BUY@ 10¢·$298·0x7e25…9712unknown

Why this alert fired

Scored 60/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$1.8K lifetime PnL. Bet placed buy on No at 10¢.

Signal breakdown

Counter Consensus Depth

+50

Fresh wallet pattern

+10

crowdintel.xyz

Live

Beta

···v0.1.0

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