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Alerts345325
CrowdIntel/ Insider dispatch
Issue №345325
unknown
◆ Case file · CI-345325-25 · Jul 17, 04:09 PM

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BUY@ 31¢·$151·0x06dc…4524whale
25
Insider score
75%
Wallet win rate
228
Resolved bets
+$402.3K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 228 resolved bets, 75% win rate, +$402.3K lifetime PnL. Bet placed buy on position at 31¢.

Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
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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