CrowdIntel/ Insider dispatch
Issue №356517
unknown
◆ Case file · CI-356517-35 · Jul 23, 07:45 AM
Over $35M committed to the RipCars public sale?
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 20 resolved bets, 50% win rate, +$147.7K lifetime PnL. Bet placed buy on Yes at 33¢.
Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Fresh wallet pattern
+10
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Jul 25, 2026
Funding cluster
Funded by 0xeb00…6355 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz