MEDIUM🕸 Wallet ClusterID-1372
Coordinated trading: 13 shared markets
|Mar 14
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x10c9...504b
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "0x10c9e052…" and "Uncommon-Oat" traded 13 markets together within 5-minute windows, with 73% same-direction trades. Average time between trades: 41s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x10c9e0521e135dcc0fda0d1e28e1b4b20d1d504b
Detection Data
Co Trades
196
Shared Markets
13
Filtered reason
below_80_threshold
Same Direction Rate
73%
Avg Time Diff Seconds
40.7s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.