CrowdIntel/ Insider dispatch
Issue №13534
geopolitics
◆ Case file · CI-13534-50 · Mar 31, 03:32 PM
US forces enter Iran by December 31?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 2 resolved bets, 50% win rate, +$1.6M lifetime PnL. Bet placed buy on Yes at 70¢.
Signal breakdown
Investigation Boost
+40
Category
+10
Funding cluster
Funded by 0xabb2…cd10 — this wallet shares its funder with 3621 other wallets. Cluster lifetime PnL: +$4.5M.
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