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Alerts346222
CrowdIntel/ Insider dispatch
Issue №346222
unknown
◆ Case file · CI-346222-25 · Jul 17, 10:46 PM

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BUY@ 30¢·$262·0xc291…5d74unknown
25
Insider score
58%
Wallet win rate
52
Resolved bets
+$503.3K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 52 resolved bets, 58% win rate, +$503.3K lifetime PnL. Bet placed buy on position at 30¢.

Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Funding cluster
Funded by 0x05d8…4aa2 — this wallet shares its funder with 3 other wallets. Cluster lifetime PnL: +$1.1M.
More from this wallet
Back to dispatch
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