CrowdIntel/ Insider dispatch

Issue №235990

finance

◆ Case file · CI-235990-25 · Jun 17, 07:55 AM

Will Crude Oil (CL) hit (HIGH) $140 by end of June?

BUY@ 20¢·$100·0xca6e…8dfcunknown

Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$1 lifetime PnL. Bet placed buy on Yes at 20¢.

Signal breakdown

Counter-consensus trade

+25

Funding cluster

Funded by 0xa789…df7e — this wallet shares its funder with 1 other wallets.

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