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CrowdIntel/ Insider dispatch
Issue №24686
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Case file · CI-24686-25 · Apr 20, 01:33 AM

Will 20 ships transit the Strait of Hormuz on any day by April 30?

BUY@ 35¢·$1.4K·0xfc2f…10c7whale
25
Insider score
71%
Wallet win rate
21
Resolved bets
+$25.3K
Lifetime PnL
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.
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