CrowdIntel/ Insider dispatch
Issue №45366
geopolitics
◆ Case file · CI-45366-20 · May 8, 05:18 AM
Russia-Ukraine Ceasefire before GTA VI?
Why this alert fired
Scored 20/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$16 lifetime PnL. Bet placed buy on position at 90¢.
Signal breakdown
Fresh wallet pattern
+20
Funding cluster
Funded by 0x1b11…1c06 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz