CrowdIntel/ Insider dispatch

Issue №333837

unknown

◆ Case file · CI-333837-35 · Jul 11, 11:47 PM

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BUY@ 29¢·$250·0xc7d0…1f8aunknown

Why this alert fired

Scored 35/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$219.6K lifetime PnL. Bet placed buy on position at 29¢.

Signal breakdown

Counter Consensus Depth

+25

Fresh wallet pattern

+10

Funding cluster

Funded by 0x8137…dd1d — this wallet shares its funder with 1 other wallets.

More from this wallet

Iran full airspace closure by July 15?60/100 Iran successfully targets shipping by July 12?20/100 Will the next GPT model released by OpenAI debut at a score of at least 1470 by December 31, 2026?35/100 Will the US announce a blockade on Iran by August 31?35/100 Will the next diplomatic US-Iran meeting be in Switzerland by September 30, 2026?35/100

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