CrowdIntel/ Insider dispatch
Issue №386927
unknown
◆ Case file · CI-386927-35 · Aug 1, 04:20 PM
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Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 721 resolved bets, 56% win rate, +$134.2K lifetime PnL. Bet placed buy on position at 34¢.
Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Fresh wallet pattern
+10
More from this wallet
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