HIGHšŸ•ø Wallet ClusterID-1404

Coordinated trading: 4 shared markets

|Mar 14
Severity Score
7.0ā€“8.9
Detection Type
šŸ•ø
Wallet Cluster
Trade Value
ā€”
N/A
Wallet
0x2b78...c6b5
HIGH Severity ā€” Score 7.0ā€“8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallets "0x2b784d9dā€¦" and "Unwieldy-Counsel" traded 4 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 2s.

Alert Context

Market

Cross-market pattern ā€” affects multiple markets

Wallet

0x2b784d9d800d92a9bf531ce4efaf1710671dc6b5

Detection Data

Co Trades
4
Shared Markets
4
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
1.5s

About This Detection Type

šŸ•ø

Wallet Cluster

A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.

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