CrowdIntelCrowdIntel/ Insider dispatch
Issue №48094
Market
◆ Case file · CI-48094-35 · May 11, 12:57 PM
Unknown market
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, -$1 lifetime PnL. Bet placed buy on position at 45¢.
Signal breakdown
Fresh wallet pattern
+35
Funding cluster
Funded by 0x755a…3534 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz