CrowdIntel/ Insider dispatch
Issue №24906
other
◆ Case file · CI-24906-40 · Apr 20, 09:51 AM
Strait of Hormuz traffic returns to normal by end of April?
Why this alert fired
Scored 40/100 on the insider suspicion model. Wallet has 13 resolved bets, 100% win rate, +$103.6K lifetime PnL. Bet placed sell on No at 74¢.
Signal breakdown
Counter-consensus proven
+40
Category
+10
Cluster Discount
-10
Funding cluster
Funded by 0xf0fc…f52e — this wallet shares its funder with 32539 other wallets. Cluster lifetime PnL: +$1.1M.
More from this wallet
crowdintel.xyz