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?
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
Funding cluster
Funded by 0xf0fc…f52e — this wallet shares its funder with 32539 other wallets. Cluster lifetime PnL: +$1.1M.
More from this wallet
crowdintel.xyz