CRITICAL🕸 Wallet ClusterID-15271
Coordinated trading: 5 shared markets
|3 days ago
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xb55f...64d4
Lively-Authenticity
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Lively-Authenticity" and "Popular-Insurrection" traded 5 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 10s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Lively-Authenticity”
0xb55fa1296e6ec55d0ce53d93b9237389f11764d4
Detection Data
Co Trades
36
Shared Markets
5
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
10.4s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.