HIGH💰 Suspicious Win RateID-15257
Suspicious win rate: 100% on low-liquidity markets
|2 days ago
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x0101...f19c
Half-Catch
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Half-Catch" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 8 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Half-Catch”
0x010138da36cf100c00a5a59c8643e4a4a55df19c
Detection Data
Win Rate
100%
Total Trades
8
Markets Traded
3
Avg Market Liquidity
$0
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.