CrowdIntel/ Insider dispatch
Issue №14358
geopolitics
◆ Case file · CI-14358-49 · Apr 1, 01:21 PM
US x Iran ceasefire by May 31?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 1 resolved bets, 0% win rate, +$209.3K lifetime PnL. Bet placed buy on Yes at 55¢.
Signal breakdown
Investigation Boost
+39
Category
+10
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
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crowdintel.xyz