HIGH💰 Suspicious Win RateID-1021
Suspicious win rate: 100% on low-liquidity markets
|Mar 11
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x7d7f...86d2
Busy-Sub
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Busy-Sub" has favorable positions in 100% of 4 markets traded, averaging $0 liquidity. Total 9 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Busy-Sub”
0x7d7f2c69bbe0f46251c5fc9e60d329ee3e2a86d2
Detection Data
Win Rate
100%
Total Trades
9
Markets Traded
4
Avg Market Liquidity
$0
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.