CRITICAL🕸 Wallet ClusterID-1341
Coordinated trading: 55 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xafbc...18c6
Educated-Runway
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Educated-Runway" and "Real-Veteran" traded 55 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 89s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Educated-Runway”
0xafbcfbb51d831d53f0bdd8e5cc2333b548eb18c6
Detection Data
Co Trades
232
Shared Markets
55
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
89.5s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.