CrowdIntel/ Insider dispatch
Issue №15240
geopolitics
◆ Case file · CI-15240-72 · Apr 5, 04:31 PM
Will Ukraine re-enter Rodynske by April 30?
Why this alert fired
Scored 72/100 on the insider suspicion model. Wallet has 4 resolved bets, 100% win rate, +$16.3K lifetime PnL. Bet placed buy on No at 26¢.
Signal breakdown
Investigation Boost
+37
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0x56c2…8a8b — this wallet shares its funder with 3605 other wallets. Cluster lifetime PnL: +$1.8M.
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