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CrowdIntel/ Insider dispatch
Issue №12740
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Case file · CI-12740-35 · Mar 31, 02:55 AM

Strait of Hormuz traffic returns to normal by end of April?

SELL@ 18¢·$1.2K·0x0562…9d66unknown
35
Insider score
75%
Wallet win rate
4
Resolved bets
-$4.2K
Lifetime PnL
Why this alert fired

Scored 35/100 on the insider suspicion model. Wallet has 4 resolved bets, 75% win rate, -$4.2K lifetime PnL. Bet placed sell on Yes at 18¢.

Signal breakdown
Counter-consensus bet
+25
Category
+10
Funding cluster
Funded by 0x1440…3f9e — this wallet shares its funder with 16517 other wallets. Cluster lifetime PnL: +$4.5M.
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