CrowdIntel/ Insider dispatch
Issue №14353
geopolitics
◆ Case file · CI-14353-69 · Apr 1, 01:04 PM
US x Iran ceasefire by April 15?
Why this alert fired
Scored 69/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$92.7K lifetime PnL. Bet placed sell on No at 80¢.
Signal breakdown
Investigation Boost
+39
Bet size
+20
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
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