CrowdIntel/ Insider dispatch

Issue №216723

geopolitics

◆ Case file · CI-216723-25 · Jun 15, 06:06 AM

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

SELL@ 28¢·$103·0xe47c…3afawhale

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 4 resolved bets, 25% win rate, +$41.3K lifetime PnL. Bet placed sell on Yes at 28¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0x7472…5662 — this wallet shares its funder with 1 other wallets.

More from this wallet

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