CrowdIntel/ Insider dispatch
Issue №354608
unknown
◆ Case file · CI-354608-50 · Jul 22, 07:13 PM
0 ships transit Hormuz on any date by July 31?
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 31380 resolved bets, 44% win rate, +$258.0K lifetime PnL. Bet placed buy on Yes at 22¢.
Signal breakdown
Counter Consensus Depth
+25
Skill Z Boost
+15
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