CrowdIntel/ Insider dispatch
Issue №12740
other
◆ Case file · CI-12740-35 · Mar 31, 02:55 AM
Strait of Hormuz traffic returns to normal by end of April?
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.
More from this wallet
crowdintel.xyz