CrowdIntel/ Insider dispatch
Issue №25004
other
◆ Case file · CI-25004-25 · Apr 20, 12:31 PM
Strait of Hormuz traffic returns to normal by end of April?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$15.5K lifetime PnL. Bet placed sell on Yes at 28¢.
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