CrowdIntel/ Insider dispatch

Issue №352311

unknown

◆ Case file · CI-352311-50 · Jul 22, 08:46 AM

Market loading…

BUY@ 5¢·$381·0x2005…75eainsider

Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 131767 resolved bets, 50% win rate, +$11.6M lifetime PnL. Bet placed buy on position at 5¢.

Signal breakdown

Counter Consensus Depth

+50

Funding cluster

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

More from this wallet

Market loading…50/100 Market loading…50/100 Market loading…50/100 Market loading…50/100 Market loading…50/100

crowdintel.xyz

Live

Beta

···v0.1.0

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