CrowdIntel/ Insider dispatch

Issue №379503

unknown

◆ Case file · CI-379503-25 · Jul 30, 02:35 PM

Market loading…

BUY@ 30¢·$300·0x854d…deb0whale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 316 resolved bets, 42% win rate, +$3.0K lifetime PnL. Bet placed buy on position at 30¢.

Signal breakdown

Skill Z Boost

+15

Counter Consensus Depth

+10

Funding cluster

Funded by 0x3ffc…39f1 — this wallet shares its funder with 1 other wallets.

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