CRITICAL🔍 sybil_patternID-0146
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x22dc...91bb
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x22dcb8ce..." and "0x38657069..." share 5 of 5 markets (100% overlap) with near-identical buy ratios (2.7% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x22dcb8ce7ce1ee62c86e02b208ffb874b03091bb
Detection Data
Markets A
5
Markets B
6
Shared Markets
5
Filtered reason
below_80_threshold
Buy Ratio Difference
0.03x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍