CrowdIntel/ Insider dispatch
Issue №16557
geopolitics
◆ Case file · CI-16557-31 · Apr 8, 12:22 AM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 31/100 on the insider suspicion model. Wallet has 5 resolved bets, 100% win rate, +$25.1K lifetime PnL. Bet placed sell on Yes at 99¢.
Signal breakdown
Investigation Boost
+36
High Odds Penalty
-15
Category
+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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