CrowdIntel/ Insider dispatch
Issue №258955
geopolitics
◆ Case file · CI-258955-35 · Jun 22, 09:03 PM
Strait of Hormuz traffic returns to normal by December 31?
Why this alert fired
Scored 35/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$28 lifetime PnL. Bet placed buy on Yes at 77¢.
Signal breakdown
Fresh wallet pattern
+35
Funding cluster
Funded by 0x0b5b…c48c — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz