CrowdIntel/ Insider dispatch
Issue №348123
unknown
◆ Case file · CI-348123-35 · Jul 19, 06:49 AM
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Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 65 resolved bets, 65% win rate, -$7 lifetime PnL. Bet placed sell on position at 24¢.
Signal breakdown
Counter Consensus Depth
+25
Fresh wallet pattern
+10
Funding cluster
Funded by 0x2a27…dba2 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz