CrowdIntel/ Insider dispatch
Issue №16291
geopolitics
◆ Case file · CI-16291-49 · Apr 7, 09:05 PM
US x Iran ceasefire by April 15?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$92.7K lifetime PnL. Bet placed buy on Yes at 57¢.
Signal breakdown
Investigation Boost
+39
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
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