CRITICAL🔍 sybil_patternID-0139
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x631c...7bfe
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x631c30ad..." and "0xde3f4992..." share 17 of 17 markets (100% overlap) with near-identical buy ratios (6.7% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x631c30adc5282b815fe7d6a79799458c369c7bfe
Detection Data
Markets A
84
Markets B
17
Shared Markets
17
Filtered reason
below_80_threshold
Buy Ratio Difference
0.07x
First Trade Hour Diff
1.25
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍