CRITICAL🔍 sybil_patternID-0141
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x37c9...7e6d
Poised-Twist
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Poised-Twist" and "Athletic-Hare" share 9 of 9 markets (100% overlap) with near-identical buy ratios (1.3% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Poised-Twist”
0x37c94ea1b44e01b18a1ce3ab6f8002bd6b9d7e6d
Detection Data
Markets A
9
Markets B
16
Shared Markets
9
Filtered reason
below_80_threshold
Buy Ratio Difference
0.01x
First Trade Hour Diff
0.33
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍