CrowdIntel/ Insider dispatch
Issue №16165
geopolitics
◆ Case file · CI-16165-48 · Apr 7, 03:53 PM
US x Iran ceasefire by May 31?
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 7 resolved bets, 57% win rate, +$11.2K lifetime PnL. Bet placed buy on Yes at 46¢.
Signal breakdown
Investigation Boost
+38
Category
+10
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 196697 other wallets. Cluster lifetime PnL: +$2.0M.
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