CrowdIntel/ Insider dispatch
Issue №17946
geopolitics
◆ Case file · CI-17946-62 · Apr 10, 10:01 PM
US-Iran nuclear deal by April 30?
Why this alert fired
Scored 62/100 on the insider suspicion model. Wallet has 38 resolved bets, 76% win rate, +$1.3M lifetime PnL. Bet placed buy on No at 78¢.
Signal breakdown
Counter-consensus proven
+40
Investigation Boost
+12
Category
+10
Funding cluster
Funded by 0x4776…927d — this wallet shares its funder with 4 other wallets. Cluster lifetime PnL: +$70.9K.
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