CrowdIntel/ Insider dispatch
Issue №21629
geopolitics
◆ Case file · CI-21629-74 · Apr 16, 03:21 PM
US-Iran nuclear deal by April 30?
Why this alert fired
Scored 74/100 on the insider suspicion model. Wallet has 4 resolved bets, 75% win rate, +$558 lifetime PnL. Bet placed buy on Yes at 33¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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