CrowdIntel/ Insider dispatch
Issue №15363
other
◆ Case file · CI-15363-25 · Apr 5, 11:32 PM
Strait of Hormuz traffic returns to normal by end of April?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 3 resolved bets, 33% win rate, +$3.8K lifetime PnL. Bet placed buy on Yes at 14¢.
Signal breakdown
Counter-consensus trade
+25
Category
+10
Cluster Discount
-10
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
More from this wallet
crowdintel.xyz