CrowdIntel/ Insider dispatch
Issue №16365
geopolitics
◆ Case file · CI-16365-48 · Apr 7, 10:07 PM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 8 resolved bets, 88% win rate, +$200.7K lifetime PnL. Bet placed sell on No at 62¢.
Signal breakdown
Investigation Boost
+38
Category
+10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
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