CRITICAL🕸 Wallet ClusterID-1400
Coordinated trading: 5 shared markets
|Mar 14
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x70e3...4f48
Athletic-Hare
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Athletic-Hare" and "Quizzical-Zero" traded 5 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
“Athletic-Hare”
0x70e37a88bc5ed47e36fe5776593c75684cfe4f48
Detection Data
Co Trades
103
Shared Markets
5
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
2.3s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.