CrowdIntel/ Insider dispatch
Issue №344458
unknown
◆ Case file · CI-344458-35 · Jul 17, 01:45 AM
Will Silver (XAGUSD) hit (LOW) $52 in July?
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$258.0K lifetime PnL. Bet placed buy on Yes at 22¢.
Signal breakdown
Counter Consensus Depth
+25
Fresh wallet pattern
+10
Funding cluster
Funded by 0x8137…dd1d — this wallet shares its funder with 1 other wallets.
More from this wallet
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