CrowdIntel/ Insider dispatch

Issue №35708

Market

◆ Case file · CI-35708-25 · May 2, 07:37 AM

Market loading…

SELL@ 1¢·$101·0x8768…dd9bwhale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 22 resolved bets, 73% win rate, +$30.2K lifetime PnL. Bet placed sell on position at 1¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0xfb4e…8078 — this wallet shares its funder with 1 other wallets.

More from this wallet

Will USA win the 2026 FIFA World Cup?65/100 Will Bitcoin reach $100,000 in May?25/100 Will Donald Trump announce Todd Blanche as the next United States Attorney General by June 30?25/100 Market loading…25/100 Market loading…25/100

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