CrowdIntel/ Insider dispatch
Issue №16288
geopolitics
◆ Case file · CI-16288-49 · Apr 7, 09:03 PM
US x Iran ceasefire by April 15?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$54 lifetime PnL. Bet placed sell on Yes at 60¢.
Signal breakdown
Investigation Boost
+39
Category
+10
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
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