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Alerts370325
CrowdIntel/ Insider dispatch
Issue №370325
unknown
◆ Case file · CI-370325-25 · Jul 28, 02:58 AM

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BUY@ 33¢·$950·0x4488…e319whale
25
Insider score
61%
Wallet win rate
4098
Resolved bets
+$400.2K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 4098 resolved bets, 61% win rate, +$400.2K lifetime PnL. Bet placed buy on position at 33¢.

Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Jul 28, 2026
Funding cluster
Funded by 0x2339…985e — this wallet shares its funder with 1 other wallets.
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