CrowdIntel/ Insider dispatch
Issue №344528
unknown
◆ Case file · CI-344528-65 · Jul 17, 03:06 AM
0 ships transit Hormuz on any date by July 31?
Why this alert fired
Scored 65/100 on the insider suspicion model. Wallet has 30 resolved bets, 70% win rate, +$122.4K lifetime PnL. Bet placed buy on Yes at 10¢.
Signal breakdown
Counter Consensus Depth
+50
Skill Z Boost
+15
Funding cluster
Funded by 0x6609…5b22 — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz