CrowdIntel/ Insider dispatch
Issue №16984
geopolitics
◆ Case file · CI-16984-44 · Apr 8, 09:13 PM
US forces enter Iran by December 31?
Why this alert fired
Scored 44/100 on the insider suspicion model. Wallet has 7 resolved bets, 86% win rate, +$122.3K lifetime PnL. Bet placed sell on Yes at 100¢.
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.
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