CrowdIntel/ Insider dispatch
Issue №92911
Market
◆ Case file · CI-92911-25 · May 21, 03:48 PM
Hamburg European Open: Tommy Paul vs Daniel Altmaier
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$7 lifetime PnL. Bet placed buy on position at 27¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x9f4e…6eee — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz