CrowdIntel/ Insider dispatch
Issue №22263
us-politics
◆ Case file · CI-22263-43 · Apr 17, 12:35 PM
Will Donald Trump attend the next US x Iran diplomatic meeting?
Why this alert fired
Scored 43/100 on the insider suspicion model. Wallet has 3 resolved bets, 100% win rate, +$14.8K lifetime PnL. Bet placed buy on No at 80¢.
Signal breakdown
Investigation Boost
+33
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
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