CrowdIntel/ Insider dispatch

Issue №37998

Market

◆ Case file · CI-37998-25 · May 3, 04:19 AM

Market loading…

BUY@ 3¢·$107·0x1070…9c0dunknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 2 resolved bets, 0% win rate, -$2.9K lifetime PnL. Bet placed buy on position at 3¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0x6b8e…c71f — this wallet shares its funder with 1 other wallets.

More from this wallet

Putin out as President of Russia by June 30?60/100 Market loading…25/100 Market loading…25/100 Market loading…25/100 Market loading…25/100

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