CrowdIntel/ Insider dispatch
Issue №385705
unknown
◆ Case file · CI-385705-60 · Aug 1, 09:21 AM
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Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 4057 resolved bets, 47% win rate, +$18.3K lifetime PnL. Bet placed buy on position at 17¢.
Signal breakdown
Counter Consensus Depth
+35
Skill Z Boost
+15
Fresh wallet pattern
+10
Funding cluster
Funded by 0x5fea…4417 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz