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CrowdIntel/ Insider dispatch
Issue №21109
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Case file · CI-21109-60 · Apr 15, 11:51 PM

Strait of Hormuz traffic returns to normal by end of April?

SELL@ 26¢·$2.3K·0xecaa…77a9insider
60
Insider score
40%
Wallet win rate
166
Resolved bets
+$437.8K
Lifetime PnL
Why this alert fired

Scored 60/100 on the insider suspicion model. Wallet has 166 resolved bets, 40% win rate, +$437.8K lifetime PnL. Bet placed sell on Yes at 26¢.

Signal breakdown
Counter-consensus trade
+25
Uncertain win rate boost
+25
Category
+10
Funding cluster
Funded by 0xc9aa…f299 — this wallet shares its funder with 749 other wallets. Cluster lifetime PnL: +$1.5M.
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