CrowdIntel/ Insider dispatch
Issue №17023
geopolitics
◆ Case file · CI-17023-34 · Apr 8, 10:22 PM
US x Iran ceasefire by April 7?
Why this alert fired
Scored 34/100 on the insider suspicion model. Wallet has 3 resolved bets, 100% win rate, +$14.8K lifetime PnL. Bet placed buy on Yes at 99¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
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