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Alerts348189
CrowdIntel/ Insider dispatch
Issue №348189
unknown
◆ Case file · CI-348189-35 · Jul 19, 09:10 AM

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BUY@ 24¢·$120·0xe9c7…147aunknown
35
Insider score
59%
Wallet win rate
535
Resolved bets
+$3.6K
Lifetime PnL
Why this alert fired

Scored 35/100 on the insider suspicion model. Wallet has 535 resolved bets, 59% win rate, +$3.6K lifetime PnL. Bet placed buy on position at 24¢.

Signal breakdown
Counter Consensus Depth
+25
Fresh wallet pattern
+10
Funding cluster
Funded by 0x3a3b…02e2 — this wallet shares its funder with 18501 other wallets. Cluster lifetime PnL: +$445.2K.
More from this wallet
Back to dispatch
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