HIGH🕸 Wallet ClusterID-1405
Coordinated trading: 3 shared markets
|Mar 14
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x7d4e...b700
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "0x7d4ed386…" and "Junior-Octavo" traded 3 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 4s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x7d4ed386d4c32a012739cfff96d0a8426eaeb700
Detection Data
Co Trades
60
Shared Markets
3
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
4.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.