CrowdIntelCrowdIntel/ Insider dispatch
Issue №345625
unknown
◆ Case file · CI-345625-60 · Jul 17, 06:50 PM
Over $40M committed to the Credible public sale?
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$432.3K lifetime PnL. Bet placed buy on Yes at 4¢.
Signal breakdown
Counter Consensus Depth
+50
Fresh wallet pattern
+10
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