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CrowdIntel/ Insider dispatch
Issue №22462
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Case file · CI-22462-50 · Apr 17, 04:55 PM

Kharg Island no longer under Iranian control by May 31?

SELL@ 7¢·$2.3K·0xae7c…487einsider
50
Insider score
72%
Wallet win rate
29
Resolved bets
+$66.5K
Lifetime PnL
Why this alert fired

Scored 50/100 on the insider suspicion model. Wallet has 29 resolved bets, 72% win rate, +$66.5K lifetime PnL. Bet placed sell on Yes at 7¢.

Signal breakdown
Counter-consensus trade
+25
Uncertain win rate boost
+25
Category
+10
Cluster Discount
-10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
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