CrowdIntel/ Insider dispatch
Issue №16485
geopolitics
◆ Case file · CI-16485-41 · Apr 7, 11:10 PM
US x Iran ceasefire by June 30?
Why this alert fired
Scored 41/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$3.7K lifetime PnL. Bet placed sell on Yes at 93¢.
Signal breakdown
Investigation Boost
+36
High Odds Penalty
-15
Category
+10
Bet size
+10
Funding cluster
Funded by 0xabb2…cd10 — this wallet shares its funder with 3621 other wallets. Cluster lifetime PnL: +$4.5M.
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