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CrowdIntel/ Insider dispatch
Issue №16237
other
Case file · CI-16237-25 · Apr 7, 07:51 PM

Kharg Island no longer under Iranian control by April 15?

BUY@ 14¢·$2.9K·0xb1fa…1a14whale
25
Insider score
75%
Wallet win rate
4
Resolved bets
+$114.0K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 4 resolved bets, 75% win rate, +$114.0K lifetime PnL. Bet placed buy on Yes at 14¢.

Signal breakdown
Counter-consensus trade
+25
Category
+10
Cluster Discount
-10
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Apr 16, 2026
Funding cluster
Funded by 0xf0fc…f52e — this wallet shares its funder with 37988 other wallets. Cluster lifetime PnL: +$7.8M.
More from this wallet
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