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CrowdIntel/ Insider dispatch
Issue №12630
geopolitics
Case file · CI-12630-35 · Mar 31, 01:26 AM

US x Iran ceasefire by March 31?

SELL@ 99¢·$75.0K·0x436f…2c7fwhale
35
Insider score
86%
Wallet win rate
7
Resolved bets
+$122.3K
Lifetime PnL
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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