CrowdIntelCrowdIntel/ Insider dispatch
Issue №345608
unknown
◆ Case file · CI-345608-45 · Jul 17, 06:46 PM
Over $35M committed to the Credible public sale?
Why this alert fired
Scored 45/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$432.3K lifetime PnL. Bet placed buy on Yes at 13¢.
Signal breakdown
Counter Consensus Depth
+35
Fresh wallet pattern
+10
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Jul 17, 2026
Funding cluster
Funded by 0xef2c…dc95 — this wallet shares its funder with 3 other wallets. Cluster lifetime PnL: +$890.2K.
More from this wallet
crowdintel.xyz