CrowdIntel/ Insider dispatch
Issue №16884
geopolitics
◆ Case file · CI-16884-48 · Apr 8, 04:56 PM
Will UAE strike Iran by April 30?
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 3 resolved bets, 100% win rate, +$33.6K lifetime PnL. Bet placed buy on No at 64¢.
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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