CrowdIntel/ Insider dispatch
Issue №391220
unknown
◆ Case file · CI-391220-35 · Aug 2, 07:05 AM
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Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 31380 resolved bets, 44% win rate, +$242.4K lifetime PnL. Bet placed buy on position at 33¢.
Signal breakdown
Skill Z Boost
+15
Counter Consensus Depth
+10
Fresh wallet pattern
+10
Funding cluster
Funded by 0x8137…dd1d — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz