CrowdIntel/ Insider dispatch
Issue №16572
geopolitics
◆ Case file · CI-16572-44 · Apr 8, 12:49 AM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 44/100 on the insider suspicion model. Wallet has 10 resolved bets, 80% win rate, +$11.9K lifetime PnL. Bet placed sell on Yes at 99¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Category
+10
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz