CrowdIntel/ Insider dispatch

Issue №352180

unknown

◆ Case file · CI-352180-20 · Jul 22, 07:43 AM

Market loading…

BUY@ 31¢·$160·0x31f3…0eacunknown

Why this alert fired

Scored 20/100 on the insider suspicion model. Wallet has 347 resolved bets, 45% win rate, +$10 lifetime PnL. Bet placed buy on position at 31¢.

Signal breakdown

Counter Consensus Depth

+10

Fresh wallet pattern

+10

Funding cluster

Funded by 0x4529…f025 — this wallet shares its funder with 1 other wallets.

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