CRITICAL🔍 sybil_patternID-0147
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x47c5...b431
Tender-Tandem
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Tender-Tandem" and "Bruised-Retirement" share 5 of 5 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Tender-Tandem”
0x47c58c5879bc53299c5a6800c152905cc942b431
Detection Data
Markets A
5
Markets B
8
Shared Markets
5
Buy Ratio Difference
0.00x
First Trade Hour Diff
0.8
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍