CrowdIntel/ Insider dispatch
Issue №23544
other
◆ Case file · CI-23544-50 · Apr 18, 08:15 PM
Kharg Island no longer under Iranian control by April 30?
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 buy on Yes at 4¢.
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 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz