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Alerts52310
CrowdIntel/ Insider dispatch
Issue №52310
Market
◆ Case file · CI-52310-25 · May 13, 12:04 PM

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BUY@ 4¢·$100·0x1b2f…f3f6unknown
25
Insider score
22%
Wallet win rate
72
Resolved bets
-$233
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 72 resolved bets, 22% win rate, -$233 lifetime PnL. Bet placed buy on position at 4¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x6f18…c151 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: -$2.2K.
More from this wallet
Back to dispatch
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