MEDIUM🕸 Wallet ClusterID-15493
Coordinated trading: 2 shared markets
|10 hours ago
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xbb8e...08c1
Legitimate-Brewer
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Legitimate-Brewer" and "Yawning-Chicken" traded 2 markets together within 5-minute windows, with 94% same-direction trades. Average time between trades: 11s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Legitimate-Brewer”
0xbb8ef6381e4a35b4124584cfce1c73137e2508c1
Detection Data
Co Trades
34
Shared Markets
2
Same Direction Rate
94%
Avg Time Diff Seconds
11.3s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.