CRITICAL🕸 Wallet ClusterID-1399
Coordinated trading: 6 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x4021...b224
Quick-Witted-Effect
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Quick-Witted-Effect" and "Athletic-Hare" traded 6 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Quick-Witted-Effect”
0x40219629d50eb657723f2c57b3e972ae0376b224
Detection Data
Co Trades
176
Shared Markets
6
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
1.8s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.