CrowdIntel/ Insider dispatch
Issue №21585
other
◆ Case file · CI-21585-25 · Apr 16, 01:42 PM
Strait of Hormuz traffic returns to normal by end of April?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 3 resolved bets, 67% win rate, +$771.8K lifetime PnL. Bet placed buy on Yes at 18¢.
Signal breakdown
Counter-consensus trade
+25
Category
+10
Cluster Discount
-10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
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