HIGH💰 Suspicious Win RateID-1069
Suspicious win rate: 100% on low-liquidity markets
|Mar 12
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0xd705...c09a
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0xd7054cc1..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 11 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0xd7054cc1e31682992fafc35280d7f3b30027c09a
Detection Data
Win Rate
100%
Total Trades
11
Markets Traded
3
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.