CrowdIntel/ Insider dispatch

Issue №349853

unknown

◆ Case file · CI-349853-25 · Jul 21, 11:52 PM

Market loading…

BUY@ 34¢·$1.6K·0x2005…75eawhale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 131767 resolved bets, 50% win rate, +$11.6M lifetime PnL. Bet placed buy on position at 34¢.

Signal breakdown

Skill Z Boost

+15

Counter Consensus Depth

+10

Funding cluster

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

More from this wallet

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