CrowdIntel/ Insider dispatch
Issue №18037
geopolitics
◆ Case file · CI-18037-28 · Apr 11, 01:37 AM
Will China invade Taiwan by June 30, 2026?
Why this alert fired
Scored 28/100 on the insider suspicion model. Wallet has 519 resolved bets, 64% win rate, +$2.4M lifetime PnL. Bet placed buy on position at 3¢.
Signal breakdown
Investigation Boost
+38
Bot Discount
-25
Bet size
+20
High Odds Penalty
-15
Category
+10
Funding cluster
Funded by 0xe780…e245 — this wallet shares its funder with 223578 other wallets. Cluster lifetime PnL: +$23.7M.
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