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Alerts354438
CrowdIntel/ Insider dispatch
Issue №354438
unknown
◆ Case file · CI-354438-25 · Jul 22, 06:22 PM

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BUY@ 8¢·$166·0x1755…5aacwhale
25
Insider score
54%
Wallet win rate
8211
Resolved bets
+$392.2K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 8211 resolved bets, 54% win rate, +$392.2K lifetime PnL. Bet placed buy on position at 8¢.

Signal breakdown
Counter Consensus Depth
+50
Infra Cluster Discount
-25
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 106891 other wallets. Cluster lifetime PnL: +$196.0K.
More from this wallet
Back to dispatch
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