CRITICAL🕸 Wallet ClusterID-1345
Coordinated trading: 26 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x08ea...9984
Digital-Pizza
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Digital-Pizza" and "Wry-Leaker" traded 26 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 41s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Digital-Pizza”
0x08ea825d0f6189ce27c3d1168511e30072fd9984
Detection Data
Co Trades
358
Shared Markets
26
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
40.6s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.