HIGH💰 Suspicious Win RateID-15364
Suspicious win rate: 100% on low-liquidity markets
|8 hours ago
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x0b57...52c4
Sudden-Poison
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Sudden-Poison" has favorable positions in 100% of 4 markets traded, averaging $0 liquidity. Total 9 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Sudden-Poison”
0x0b57f116dbc5f538d3e661b88dfa6d9bedbf52c4
Detection Data
Win Rate
100%
Total Trades
9
Markets Traded
4
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.