MEDIUM🕸 Wallet ClusterID-1373
Coordinated trading: 11 shared markets
|Mar 14
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xaa71...1523
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "0xaa718bac…" and "Uncommon-Oat" traded 11 markets together within 5-minute windows, with 80% same-direction trades. Average time between trades: 79s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0xaa718bac1d5b64d1bdf6f632c11a1f1e86de1523
Detection Data
Co Trades
196
Shared Markets
11
Filtered reason
below_80_threshold
Same Direction Rate
80%
Avg Time Diff Seconds
78.5s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.