HIGH💰 Suspicious Win RateID-0106
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
0x39e7...8a6e
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x39e78195..." has favorable positions in 100% of 4 markets traded, averaging $0 liquidity. Total 8 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x39e781950087b4039b37c47a9d16b93689448a6e
Detection Data
Win Rate
100%
Total Trades
8
Markets Traded
4
Filtered reason
below_80_threshold
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.