CRITICAL🔍 sybil_patternID-0150
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x2eb5...f4d4
Realistic-Swivel
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Realistic-Swivel" and "Tender-Tandem" 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
“Realistic-Swivel”
0x2eb5714ff6f20f5f9f7662c556dbef5e1c9bf4d4
Detection Data
Markets A
20
Markets B
5
Shared Markets
5
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
1.13
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍