CrowdIntel/ Insider dispatch
Issue №16223
geopolitics
◆ Case file · CI-16223-61 · Apr 7, 07:37 PM
US x Iran ceasefire by April 15?
Why this alert fired
Scored 61/100 on the insider suspicion model. Wallet has 393 resolved bets, 56% win rate, +$1.1M lifetime PnL. Bet placed buy on Yes at 24¢.
Signal breakdown
Investigation Boost
+26
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0xf89d…aa40 — this wallet shares its funder with 4741 other wallets. Cluster lifetime PnL: +$5.3M.
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