CrowdIntel/ Insider dispatch
Issue №14934
geopolitics
◆ Case file · CI-14934-49 · Apr 4, 09:17 PM
Will UAE strike Iran by April 30?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 5 resolved bets, 100% win rate, +$27.8K lifetime PnL. Bet placed buy on No at 76¢.
Signal breakdown
Investigation Boost
+39
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
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