CrowdIntel/ Insider dispatch
Issue №14302
geopolitics
◆ Case file · CI-14302-46 · Apr 1, 10:40 AM
Will UAE strike Iran by April 30?
Why this alert fired
Scored 46/100 on the insider suspicion model. Wallet has 5 resolved bets, 60% win rate, +$25.9K lifetime PnL. Bet placed buy on No at 86¢.
Signal breakdown
Investigation Boost
+36
Category
+10
Funding cluster
Funded by 0xabb2…cd10 — this wallet shares its funder with 29446 other wallets. Cluster lifetime PnL: +$4.6M.
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