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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?

BUY@ 22¢·$2.2K·0x162f…798dwhale
25
Insider score
100%
Wallet win rate
10
Resolved bets
-$171.0K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 10 resolved bets, 100% win rate, -$171.0K lifetime PnL. Bet placed buy on Yes at 22¢.

Signal breakdown
Counter-consensus trade
+25
Category
+10
Cluster Discount
-10
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
May 12, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 645459 other wallets. Cluster lifetime PnL: +$35.5M.
More from this wallet
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