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Alerts346295
CrowdIntel/ Insider dispatch
Issue №346295
unknown
◆ Case file · CI-346295-50 · Jul 17, 10:54 PM

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BUY@ 10¢·$298·0xc291…5d74insider
50
Insider score
58%
Wallet win rate
52
Resolved bets
+$503.3K
Lifetime PnL
Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 52 resolved bets, 58% win rate, +$503.3K lifetime PnL. Bet placed buy on position at 10¢.

Signal breakdown
Counter Consensus Depth
+35
Skill Z Boost
+15
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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