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Alerts343461
CrowdIntel/ Insider dispatch
Issue №343461
unknown
◆ Case file · CI-343461-65 · Jul 16, 06:22 PM

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BUY@ 7¢·$312·0x06dc…4524insider
65
Insider score
75%
Wallet win rate
228
Resolved bets
+$394.3K
Lifetime PnL
Why this alert fired

Scored 65/100 on the insider suspicion model. Wallet has 228 resolved bets, 75% win rate, +$394.3K lifetime PnL. Bet placed buy on position at 7¢.

Signal breakdown
Counter Consensus Depth
+50
Skill Z Boost
+15
Funding cluster
Funded by 0x2eb5…f4d4 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: +$725.2K.
More from this wallet
Back to dispatch
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