CRITICAL🕸 Wallet ClusterID-1338
Coordinated trading: 30 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x5fa6...e626
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x5fa6cba7…" and "Decent-Dune" traded 30 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 75s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x5fa6cba73f7d140f873109c7c653ea4283a8e626
Detection Data
Co Trades
410
Shared Markets
30
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
75.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.