CrowdIntel/ Insider dispatch
Issue №376849
unknown
◆ Case file · CI-376849-60 · Jul 29, 09:43 PM
Market loading…
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 277 resolved bets, 10% win rate, +$572 lifetime PnL. Bet placed sell on position at 5¢.
Signal breakdown
Counter Consensus Depth
+50
Fresh wallet pattern
+10
Funding cluster
Funded by 0x25e3…dabe — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz