CrowdIntel/ Insider dispatch
Issue №16907
geopolitics
◆ Case file · CI-16907-74 · Apr 8, 05:57 PM
US-Iran nuclear deal by April 30?
Why this alert fired
Scored 74/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$1.7K lifetime PnL. Bet placed sell on Yes at 21¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9925 other wallets. Cluster lifetime PnL: +$12.2M.
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