CrowdIntel/ Insider dispatch
Issue №12603
geopolitics
◆ Case file · CI-12603-50 · Mar 31, 01:15 AM
US x Iran ceasefire by April 30?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$122.3K lifetime PnL. Bet placed buy on No at 63¢.
Signal breakdown
Investigation Boost
+40
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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