HIGH💰 Suspicious Win RateID-0105
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x36f2...a299
Worthwhile-Inbox
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Worthwhile-Inbox" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 6 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Worthwhile-Inbox”
0x36f26bfc96361c25ac972b12b5ca1addfebfa299
Detection Data
Win Rate
100%
Total Trades
6
Markets Traded
3
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.