CRITICAL🕸 Wallet ClusterID-1342
Coordinated trading: 38 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xa130...ed0d
Pretty-Eaglet
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Pretty-Eaglet" and "Glamorous-Tractor" traded 38 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 7s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Pretty-Eaglet”
0xa1303d0d0403549c93c9cdc2866def3b916ded0d
Detection Data
Co Trades
562
Shared Markets
38
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
6.5s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.