CRITICAL🕸 Wallet ClusterID-1343
Coordinated trading: 29 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x2eb5...f4d4
Realistic-Swivel
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Realistic-Swivel" and "Wry-Leaker" traded 29 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 56s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Realistic-Swivel”
0x2eb5714ff6f20f5f9f7662c556dbef5e1c9bf4d4
Detection Data
Co Trades
448
Shared Markets
29
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
56.3s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.