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CrowdIntel/ Insider dispatch
Issue №12880
geopolitics
◆ Case file · CI-12880-50 · Mar 31, 05:44 AM

US forces enter Iran by April 30?

SELL@ 38¢·$8.5K·0x0562…9d66insider
50
Insider score
75%
Wallet win rate
4
Resolved bets
-$4.2K
Lifetime PnL
Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 4 resolved bets, 75% win rate, -$4.2K lifetime PnL. Bet placed sell on No at 38¢.

Signal breakdown
Investigation Boost
+40
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
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