CRITICAL💰 Suspicious Win RateID-15277
Suspicious win rate: 100% on low-liquidity markets
|2 days ago
Severity Score
9.0+
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x122d...95fe
Shady-Squash
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Shady-Squash" has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 21 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Shady-Squash”
0x122d9ce327d1d40ded62b8782aea3d1c32af95fe
Detection Data
Win Rate
100%
Total Trades
21
Markets Traded
6
Filtered reason
below_80_threshold
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.
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