CrowdIntelCrowdIntel/ Insider dispatch
Issue №3920
other
◆ Case file · CI-3920-20 · Mar 29, 06:38 AM
Over $10M committed to the P2P Protocol public sale?
Why this alert fired
Scored 20/100 on the insider suspicion model. Wallet has 20 resolved bets, 100% win rate, +$70.1K lifetime PnL. Bet placed buy on No at 21¢.
Signal breakdown
Counter-consensus bet
+25
Cluster Discount
-10
Category
+5
How it resolved
Final outcome
No
Alert prediction
WON
Resolved
Apr 1, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz