HIGH🕸 Wallet ClusterID-1410
Coordinated trading: 3 shared markets
|Mar 14
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x3206...11f9
Mushy-Military
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "Mushy-Military" and "Skinny-Sense" traded 3 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 1s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Mushy-Military”
0x320691173909ec013a2e88b081e6188d7a2a11f9
Detection Data
Co Trades
10
Shared Markets
3
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
0.8s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.