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Alerts356192
CrowdIntel/ Insider dispatch
Issue №356192
unknown
◆ Case file · CI-356192-25 · Jul 23, 04:40 AM

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BUY@ 30¢·$128·0xc291…5d74unknown
25
Insider score
47%
Wallet win rate
52202
Resolved bets
+$514.9K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 52202 resolved bets, 47% win rate, +$514.9K lifetime PnL. Bet placed buy on position at 30¢.

Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
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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