HIGH🕸 Wallet ClusterID-1348
Coordinated trading: 24 shared markets
|Mar 14
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x31fe...7afc
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "0x31fef9c6…" and "Uncommon-Oat" traded 24 markets together within 5-minute windows, with 87% same-direction trades. Average time between trades: 35s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x31fef9c610df16fedfae2f3855e04fbf33227afc
Detection Data
Co Trades
340
Shared Markets
24
Filtered reason
below_80_threshold
Same Direction Rate
87%
Avg Time Diff Seconds
35.5s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.