CrowdIntel/ Insider dispatch
Issue №342011
geopolitics
◆ Case file · CI-342011-50 · Jul 16, 03:07 AM
Kharg Island no longer under Iranian control by July 31?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$432.3K lifetime PnL. Bet placed buy on Yes at 4¢.
Signal breakdown
Counter Consensus Depth
+50
Funding cluster
Funded by 0xef2c…dc95 — this wallet shares its funder with 3 other wallets. Cluster lifetime PnL: +$890.2K.
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