CrowdIntel/ Insider dispatch
Issue №385853
unknown
◆ Case file · CI-385853-50 · Aug 1, 10:13 AM
Market loading…
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 4057 resolved bets, 47% win rate, +$18.3K lifetime PnL. Bet placed buy on position at 21¢.
Signal breakdown
Counter Consensus Depth
+25
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