CRITICAL🔍 sybil_patternID-0149
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x4eac...dc78
Devoted-Thought
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Devoted-Thought" and "Scholarly-Turf" share 5 of 5 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Devoted-Thought”
0x4eac6c5798fe0b3f28738ade368a2d4c86fbdc78
Detection Data
Markets A
19
Markets B
5
Shared Markets
5
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
2
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍