CrowdIntel/ Insider dispatch
Issue №407311
unknown
◆ Case file · CI-407311-60 · Aug 5, 11:00 AM
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Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 4898 resolved bets, 28% win rate, +$46.1K lifetime PnL. Bet placed buy on position at 11¢.
Signal breakdown
Counter Consensus Depth
+35
Skill Z Boost
+15
Fresh wallet pattern
+10
Funding cluster
Funded by 0x1584…71b6 — this wallet shares its funder with 3 other wallets. Cluster lifetime PnL: +$358.5K.
More from this wallet
crowdintel.xyz