CrowdIntel/ Insider dispatch
Issue №15041
geopolitics
◆ Case file · CI-15041-74 · Apr 5, 04:21 AM
US x Iran ceasefire by April 15?
Why this alert fired
Scored 74/100 on the insider suspicion model. Wallet has 21 resolved bets, 71% win rate, +$25.3K lifetime PnL. Bet placed buy on Yes at 5¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
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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