CRITICAL🔍 sybil_patternID-0137
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
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" share 22 of 22 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Well-Documented-Hit”
0x30cecdf29f069563ea21b8ae94492e41e53a6b2b
Detection Data
Markets A
22
Markets B
232
Shared Markets
22
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
1.35
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍