CrowdIntel/ Insider dispatch

Issue №344284

unknown

◆ Case file · CI-344284-50 · Jul 16, 11:50 PM

Market loading…

BUY@ 15¢·$3.8K·0x2c33…0563unknown

Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$6.6M lifetime PnL. Bet placed buy on position at 15¢.

Signal breakdown

Counter Consensus Depth

+35

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…25/100 Market loading…25/100 Market loading…40/100 Market loading…65/100 Market loading…25/100

crowdintel.xyz

Live

Beta

···v0.1.0

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