CRITICAL🕸 Wallet ClusterID-12746
Coordinated trading: 8 shared markets
|Jul 5
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xcd91...32b8
Giddy-Chafe
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Giddy-Chafe" and "Impish-Downfall" traded 8 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 0s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Giddy-Chafe”
0xcd91a549956854fdc38efad7e80ff5da8f5432b8
Detection Data
Co Trades
8
Shared Markets
8
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
0.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.