MEDIUM🕸 Wallet ClusterID-1175
Coordinated trading: 33 shared markets
|Mar 12
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x8bff...b33d
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "0x8bff2c5a…" and "Uncommon-Oat" traded 33 markets together within 5-minute windows, with 71% same-direction trades. Average time between trades: 49s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x8bff2c5a3048d117c5fce9f9ca04a0d5c583b33d
Detection Data
Co Trades
240
Shared Markets
33
Filtered reason
below_80_threshold
Same Direction Rate
71%
Avg Time Diff Seconds
49.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.