CRITICAL🕸 Wallet ClusterID-1344
Coordinated trading: 27 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x571c...a61f
Far-Flung-Cayenne
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Far-Flung-Cayenne" and "Overlooked-Wool" traded 27 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 6s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Far-Flung-Cayenne”
0x571c285a83eba5322b5f916ba681669dc368a61f
Detection Data
Co Trades
1,469
Shared Markets
27
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
5.7s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.