CrowdIntelCrowdIntel/ Insider dispatch
Issue №16891
geopolitics
◆ Case file · CI-16891-48 · Apr 8, 05:11 PM
US-Iran nuclear deal by April 30?
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 24 resolved bets, 100% win rate, +$33.8K lifetime PnL. Bet placed sell on No at 74¢.
Signal breakdown
Investigation Boost
+38
Category
+10
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 196693 other wallets. Cluster lifetime PnL: +$2.0M.
More from this wallet
crowdintel.xyz