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CrowdIntel/ Insider dispatch
Issue №36686
Market
◆ Case file · CI-36686-25 · May 2, 04:49 PM

Unknown market

SELL@ 33¢·$1.6K·0xf2f6…5817whale
25
Insider score
73%
Wallet win rate
52
Resolved bets
+$1.5M
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 52 resolved bets, 73% win rate, +$1.5M lifetime PnL. Bet placed sell on position at 33¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xdd42…990d — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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