CrowdIntel/ Insider dispatch
Issue №348144
unknown
◆ Case file · CI-348144-60 · Jul 19, 07:19 AM
US charges Hormuz fees by July 31, 2026?
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 0 resolved bets, % win rate, +$258.0K lifetime PnL. Bet placed buy on No at 5¢.
Signal breakdown
Counter Consensus Depth
+50
Fresh wallet pattern
+10
Funding cluster
Funded by 0x8137…dd1d — this wallet shares its funder with 1 other wallets.
More from this wallet
crowdintel.xyz