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CrowdIntel/ Insider dispatch
Issue №89418
geopolitics
◆ Case file · CI-89418-25 · May 21, 12:08 AM

US-Iran nuclear deal by May 31?

BUY@ 17¢·$153·0xbacd…ab35whale
25
Insider score
76%
Wallet win rate
38
Resolved bets
+$1.3M
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 38 resolved bets, 76% win rate, +$1.3M lifetime PnL. Bet placed buy on position at 17¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0x4776…927d — this wallet shares its funder with 4 other wallets. Cluster lifetime PnL: +$70.9K.
More from this wallet
Back to dispatch
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