CrowdIntel/ Insider dispatch
Issue №389151
unknown
◆ Case file · CI-389151-75 · Aug 1, 11:59 PM
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Why this alert fired
Scored 75/100 on the insider suspicion model. Wallet has 19 resolved bets, 21% win rate, -$14 lifetime PnL. Bet placed buy on position at 7¢.
Signal breakdown
Counter Consensus Depth
+50
Skill Z Boost
+15
Fresh wallet pattern
+10
More from this wallet
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