CrowdIntel/ Insider dispatch
Issue №12630
geopolitics
◆ Case file · CI-12630-35 · Mar 31, 01:26 AM
US x Iran ceasefire by March 31?
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$122.3K lifetime PnL. Bet placed sell on No at 99¢.
Signal breakdown
Investigation Boost
+40
High Odds Penalty
-15
Category
+10
How it resolved
Final outcome
No
Alert prediction
WON
Resolved
Apr 1, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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