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Alerts351575
CrowdIntel/ Insider dispatch
Issue №351575
unknown
◆ Case file · CI-351575-40 · Jul 22, 05:22 AM

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BUY@ 20¢·$351·0xc291…5d74unknown
40
Insider score
47%
Wallet win rate
52202
Resolved bets
+$514.9K
Lifetime PnL
Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 52202 resolved bets, 47% win rate, +$514.9K lifetime PnL. Bet placed buy on position at 20¢.

Signal breakdown
Counter Consensus Depth
+25
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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