CrowdIntelCrowdIntel/ Insider dispatch
Issue №22962
geopolitics
◆ Case file · CI-22962-49 · Apr 18, 08:51 AM
US-Iran nuclear deal by April 30?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 2 resolved bets, 50% win rate, +$3.8K lifetime PnL. Bet placed sell on Yes at 60¢.
Signal breakdown
Investigation Boost
+39
Category
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
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