CrowdIntel/ Insider dispatch
Issue №18462
other
◆ Case file · CI-18462-80 · Apr 12, 02:03 AM
Kharg Island no longer under Iranian control by April 30?
Why this alert fired
Scored 80/100 on the insider suspicion model. Wallet has 6 resolved bets, 50% win rate, +$9.8K lifetime PnL. Bet placed buy on Yes at 10¢.
Signal breakdown
Counter-consensus proven
+40
Counter-consensus trade
+25
Uncertain win rate boost
+25
Negative Pnl
-20
Category
+10
Funding cluster
Funded by 0xf00f…0e4b — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz