CrowdIntel/ Insider dispatch
Issue №23969
geopolitics
◆ Case file · CI-23969-48 · Apr 19, 09:33 AM
US-Iran nuclear deal by June 30?
Why this alert fired
Scored 48/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$15.0K lifetime PnL. Bet placed sell on Yes at 63¢.
Signal breakdown
Investigation Boost
+38
Category
+10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
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