CRITICAL🕸 Wallet ClusterID-15221
Coordinated trading: 5 shared markets
|4 days ago
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x75cc...3ce1
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x75cc3b63…" and "Lively-Authenticity" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 8s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x75cc3b63a2f2423085e10706c78b494017b93ce1
Detection Data
Co Trades
21
Shared Markets
5
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
7.9s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.