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Alerts346292
CrowdIntel/ Insider dispatch
Issue №346292
unknown
◆ Case file · CI-346292-45 · Jul 17, 10:53 PM

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BUY@ 14¢·$136·0xc7d0…1f8aunknown
45
Insider score
—
Wallet win rate
0
Resolved bets
+$258.0K
Lifetime PnL
Why this alert fired

Scored 45/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$258.0K lifetime PnL. Bet placed buy on position at 14¢.

Signal breakdown
Counter Consensus Depth
+35
Fresh wallet pattern
+10
Funding cluster
Funded by 0x8137…dd1d — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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