CrowdIntel/ Insider dispatch
Issue №15406
geopolitics
◆ Case file · CI-15406-49 · Apr 6, 02:27 AM
US x Iran ceasefire by April 30?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 10 resolved bets, 100% win rate, +$94.3K lifetime PnL. Bet placed sell on No at 71¢.
Signal breakdown
Investigation Boost
+39
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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