CrowdIntel/ Insider dispatch
Issue №13001
geopolitics
◆ Case file · CI-13001-50 · Mar 31, 07:34 AM
US x Iran ceasefire by June 30?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 6 resolved bets, 100% win rate, +$76.9K lifetime PnL. Bet placed buy on No at 36¢.
Signal breakdown
Investigation Boost
+40
Category
+10
Funding cluster
Funded by 0xf0fc…f52e — this wallet shares its funder with 32539 other wallets. Cluster lifetime PnL: +$1.1M.
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