CrowdIntel/ Insider dispatch
Issue №24000
other
◆ Case file · CI-24000-25 · Apr 19, 10:03 AM
Strait of Hormuz traffic returns to normal by end of April?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 10 resolved bets, 100% win rate, +$58.8K lifetime PnL. Bet placed buy on Yes at 22¢.
Signal breakdown
Counter-consensus trade
+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.
More from this wallet
crowdintel.xyz