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CrowdIntel/ Insider dispatch
Issue №42227
geopolitics
◆ Case file · CI-42227-25 · May 6, 05:03 PM

Russia-Ukraine Ceasefire before GTA VI?

BUY@ 30¢·$204·0x3471…f17ewhale
25
Insider score
54%
Wallet win rate
79
Resolved bets
+$196.4K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 79 resolved bets, 54% win rate, +$196.4K lifetime PnL. Bet placed buy on position at 30¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x2d39…6053 — this wallet shares its funder with 1 other wallets.
More from this wallet
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