MEDIUM🕸 Wallet ClusterID-1371
Coordinated trading: 16 shared markets
|Mar 14
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x70ec...bb5d
Ornate-Sari
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Ornate-Sari" and "Decent-Dune" traded 16 markets together within 5-minute windows, with 72% same-direction trades. Average time between trades: 40s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Ornate-Sari”
0x70ec235a31eb35f243e2618d6ea3b5b8962bbb5d
Detection Data
Co Trades
147
Shared Markets
16
Filtered reason
below_80_threshold
Same Direction Rate
72%
Avg Time Diff Seconds
39.9s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.