CRITICAL🕸 Wallet ClusterID-1347
Coordinated trading: 32 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x30ce...6b2b
Well-Documented-Hit
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Well-Documented-Hit" and "Real-Veteran" traded 32 markets together within 5-minute windows, with 97% same-direction trades. Average time between trades: 186s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Well-Documented-Hit”
0x30cecdf29f069563ea21b8ae94492e41e53a6b2b
Detection Data
Co Trades
68
Shared Markets
32
Filtered reason
below_80_threshold
Same Direction Rate
97%
Avg Time Diff Seconds
186.2s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.