CrowdIntel/ Insider dispatch

Issue №35729

Market

◆ Case file · CI-35729-25 · May 2, 07:48 AM

Market loading…

SELL@ 6¢·$132·0x8768…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 6¢.

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

crowdintel.xyz

Live

Beta

···v0.1.0

CrowdIntel needs a newer browser

Your device is on iOS 15 or older. CrowdIntel uses features (color-mix, WebGL2, modern auth) that require iOS 16+ / Safari 16+.

iPhone 7 maxes out at iOS 15, so the site can't render here. Open CrowdIntel on a desktop browser or a newer phone.

◆ legacy browser fallback