CrowdIntel/ Insider dispatch

Issue №347990

unknown

◆ Case file · CI-347990-40 · Jul 19, 02:12 AM

Market loading…

BUY@ 28¢·$441·0x2005…75eawhale

Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 1632 resolved bets, 60% win rate, +$11.5M lifetime PnL. Bet placed buy on position at 28¢.

Signal breakdown

Counter Consensus Depth

+25

Skill Z Boost

+15

Funding cluster

Funded by 0xf588…2b81 — this wallet shares its funder with 1 other wallets.

More from this wallet

Market loading…50/100 Market loading…40/100 Market loading…25/100 Market loading…25/100 Market loading…25/100

crowdintel.xyz

Live

Beta

···v0.1.0

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