CrowdIntel/ Insider dispatch
Issue №45656
geopolitics
◆ Case file · CI-45656-35 · May 8, 08:24 AM
Russia-Ukraine Ceasefire before GTA VI?
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$16 lifetime PnL. Bet placed buy on position at 72¢.
Signal breakdown
Fresh wallet pattern
+35
Funding cluster
Funded by 0x1b11…1c06 — this wallet shares its funder with 1 other wallets.
More from this wallet
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