CrowdIntel/ Insider dispatch
Issue №16337
geopolitics
◆ Case file · CI-16337-88 · Apr 7, 09:53 PM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 88/100 on the insider suspicion model. Wallet has 89 resolved bets, 74% win rate, +$384.9K lifetime PnL. Bet placed buy on Yes at 32¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Uncertain win rate boost
+15
Category
+10
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 196690 other wallets. Cluster lifetime PnL: +$2.0M.
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crowdintel.xyz