CrowdIntel/ Insider dispatch
Issue №24884
geopolitics
◆ Case file · CI-24884-73 · Apr 20, 09:23 AM
Will Russia capture Sumy by March 31, 2027?
Why this alert fired
Scored 73/100 on the insider suspicion model. Wallet has 2 resolved bets, 100% win rate, +$11.8K lifetime PnL. Bet placed buy on Yes at 18¢.
Signal breakdown
Investigation Boost
+38
Counter-consensus trade
+25
Category
+10
Funding cluster
Funded by 0x1929…d215 — this wallet shares its funder with 88402 other wallets. Cluster lifetime PnL: +$7.2M.
More from this wallet
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