CrowdIntel/ Insider dispatch
Issue №16155
other
◆ Case file · CI-16155-75 · Apr 7, 03:20 PM
Kharg Island no longer under Iranian control by April 30?
Why this alert fired
Scored 75/100 on the insider suspicion model. Wallet has 12 resolved bets, 67% win rate, +$59.7K lifetime PnL. Bet placed buy on Yes at 26¢.
Signal breakdown
Counter-consensus proven
+40
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0x2789…0fd6 — this wallet shares its funder with 14 other wallets. Cluster lifetime PnL: +$81.0K.
More from this wallet
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