CrowdIntel/ Insider dispatch
Issue №12711
geopolitics
◆ Case file · CI-12711-50 · Mar 31, 02:26 AM
US forces enter Iran by December 31?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 5 resolved bets, 80% win rate, +$9.7K lifetime PnL. Bet placed buy on Yes at 71¢.
Signal breakdown
Investigation Boost
+40
Category
+10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88404 other wallets. Cluster lifetime PnL: +$7.2M.
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