CrowdIntel/ Insider dispatch
Issue №407310
unknown
◆ Case file · CI-407310-60 · Aug 5, 11:00 AM
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Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 31380 resolved bets, 44% win rate, +$252.6K lifetime PnL. Bet placed buy on position at 15¢.
Signal breakdown
Counter Consensus Depth
+35
Skill Z Boost
+15
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