CrowdIntel/ Insider dispatch
Issue №16312
geopolitics
◆ Case file · CI-16312-74 · Apr 7, 09:17 PM
US-Iran nuclear deal by June 30?
Why this alert fired
Scored 74/100 on the insider suspicion model. Wallet has 10 resolved bets, 100% win rate, +$58.8K lifetime PnL. Bet placed buy on Yes at 33¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz