CrowdIntel/ Insider dispatch
Issue №12804
geopolitics
◆ Case file · CI-12804-50 · Mar 31, 03:49 AM
US forces enter Iran by April 30?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 10 resolved bets, 100% win rate, +$58.8K lifetime PnL. Bet placed sell on Yes at 61¢.
Signal breakdown
Investigation Boost
+40
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644935 other wallets. Cluster lifetime PnL: +$57.0M.
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