CrowdIntel/ Insider dispatch
Issue №388383
unknown
◆ Case file · CI-388383-35 · Aug 1, 09:15 PM
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Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 1013 resolved bets, 54% win rate, +$28.6K lifetime PnL. Bet placed buy on position at 35¢.
Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Fresh wallet pattern
+10
More from this wallet
crowdintel.xyz