CrowdIntel/ Insider dispatch
Issue №15068
geopolitics
◆ Case file · CI-15068-43 · Apr 5, 05:45 AM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 43/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$11.8K lifetime PnL. Bet placed sell on No at 99¢.
Signal breakdown
Investigation Boost
+38
High Odds Penalty
-15
Category
+10
Bet size
+10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
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