CrowdIntelCrowdIntel/ Insider dispatch
Issue №38690
tech
◆ Case file · CI-38690-20 · May 3, 12:20 PM
Russia-Ukraine Ceasefire before GTA VI?
Why this alert fired
Scored 20/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, -$1 lifetime PnL. Bet placed buy on position at 89¢.
Signal breakdown
Fresh wallet pattern
+20
Funding cluster
Funded by 0x755a…3534 — this wallet shares its funder with 1 other wallets.
More from this wallet
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