MEDIUM🕸 Wallet ClusterID-15475
Coordinated trading: 2 shared markets
|2 hours ago
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xb55f...64d4
Lively-Authenticity
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Lively-Authenticity" and "Unusual-Dancer" traded 2 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
“Lively-Authenticity”
0xb55fa1296e6ec55d0ce53d93b9237389f11764d4
Detection Data
Co Trades
18
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
8.2s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.