CRITICAL🕸 Wallet ClusterID-1100
Coordinated trading: 54 shared markets
|Mar 12
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x30ce...6b2b
Well-Documented-Hit
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Well-Documented-Hit" and "Real-Veteran" traded 54 markets together within 5-minute windows, with 98% same-direction trades. Average time between trades: 177s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Well-Documented-Hit”
0x30cecdf29f069563ea21b8ae94492e41e53a6b2b
Detection Data
Co Trades
110
Shared Markets
54
Filtered reason
below_80_threshold
Same Direction Rate
98%
Avg Time Diff Seconds
176.7s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.