CrowdIntel/ Insider dispatch
Issue №24686
other
◆ Case file · CI-24686-25 · Apr 20, 01:33 AM
Will 20 ships transit the Strait of Hormuz on any day by April 30?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 21 resolved bets, 71% win rate, +$25.3K lifetime PnL. Bet placed buy on No at 35¢.
Signal breakdown
Counter-consensus trade
+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