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Alerts380681
CrowdIntel/ Insider dispatch
Issue №380681
unknown
◆ Case file · CI-380681-20 · Jul 30, 09:02 PM

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SELL@ 30¢·$299·0x70d9…a684unknown
20
Insider score
54%
Wallet win rate
895
Resolved bets
+$107.4K
Lifetime PnL
Why this alert fired

Scored 20/100 on the insider suspicion model. Wallet has 895 resolved bets, 54% win rate, +$107.4K lifetime PnL. Bet placed sell on Yes at 30¢.

Signal breakdown
Counter Consensus Depth
+10
Fresh wallet pattern
+10
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
May 21, 2026
Funding cluster
Funded by 0x050f…6b27 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: +$105.0K.
More from this wallet
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