CrowdIntel/ Insider dispatch
Issue №355929
finance
◆ Case file · CI-355929-40 · Jul 23, 03:01 AM
SEC removes quarterly reporting requirement?
Why this alert fired
Scored 40/100 on the insider suspicion model. Wallet has 380 resolved bets, 49% win rate, +$157.7K lifetime PnL. Bet placed buy on Yes at 25¢.
Signal breakdown
Counter Consensus Depth
+25
Skill Z Boost
+15
Funding cluster
Funded by 0x5f15…0415 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz