CRITICALšŸ•ø Wallet ClusterID-1012

Coordinated trading: 38 shared markets

|Mar 11
Severity Score
9.0+
Detection Type
šŸ•ø
Wallet Cluster
Trade Value
ā€”
N/A
Wallet
0x2b78...c6b5
CRITICAL Severity ā€” Score 9.0+

Highest confidence of suspicious activity. Immediate attention recommended.

Analysis

Wallets "0x2b784d9dā€¦" and "Unwieldy-Counsel" traded 38 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 1s.

Alert Context

Market

Cross-market pattern ā€” affects multiple markets

Wallet

0x2b784d9d800d92a9bf531ce4efaf1710671dc6b5

Detection Data

Co Trades
94
Shared Markets
38
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
1.2s

About This Detection Type

šŸ•ø

Wallet Cluster

A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.

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HIGHšŸ•ø Wallet Cluster

Coordinated trading: 4 shared markets

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CRITICALšŸ•ø Wallet Cluster

Coordinated trading: 38 shared markets

Mar 13Same wallet
CRITICALšŸ•ø Wallet Cluster

Coordinated trading: 38 shared markets

Mar 12Same wallet

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