CRITICAL🔍 sybil_patternID-0140
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
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" share 16 of 16 markets (100% overlap) with near-identical buy ratios (2.1% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Quick-Witted-Effect”
0x40219629d50eb657723f2c57b3e972ae0376b224
Detection Data
Markets A
17
Markets B
16
Shared Markets
16
Filtered reason
below_80_threshold
Buy Ratio Difference
0.02x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍