CrowdIntel/ Insider dispatch
Issue №16102
geopolitics
◆ Case file · CI-16102-44 · Apr 7, 11:16 AM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 44/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$210.5K lifetime PnL. Bet placed sell on No at 98¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Category
+10
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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