CrowdIntel/ Insider dispatch
Issue №18178
other
◆ Case file · CI-18178-25 · Apr 11, 11:52 AM
Will 40-49 ships transit the Strait of Hormuz between April 6-April 12?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$3.4K lifetime PnL. Bet placed buy on Yes at 32¢.
Signal breakdown
Counter-consensus trade
+25
Category
+10
Cluster Discount
-10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644935 other wallets. Cluster lifetime PnL: +$57.0M.
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