CrowdIntel/ Insider dispatch
Issue №33676
geopolitics
◆ Case file · CI-33676-25 · May 1, 05:01 PM
Russia-Ukraine Ceasefire before GTA VI?
Why this alert fired
Scored 25/100 on the insider suspicion model. Wallet has 1 resolved bets, 0% win rate, +$335 lifetime PnL. Bet placed buy on position at 25¢.
Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xf40f…5c69 — this wallet shares its funder with 1 other wallets.
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