CRITICAL🔍 sybil_patternID-0143
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0xc0c2...b14d
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0xc0c230ae..." and "Sneaky-Armadillo" share 6 of 6 markets (100% overlap) with near-identical buy ratios (2.4% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0xc0c230ae6d9083424667eb8997c2882c429db14d
Detection Data
Markets A
6
Markets B
6
Shared Markets
6
Filtered reason
below_80_threshold
Buy Ratio Difference
0.02x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍