CRITICAL🔍 sybil_patternID-0159
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x2e0c...54a7
Acclaimed-Eyeliner
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Acclaimed-Eyeliner" and "Antique-Twig" share 6 of 6 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Acclaimed-Eyeliner”
0x2e0cdd6a0884d56c2540eb1f4a14de9baafd54a7
Detection Data
Markets A
6
Markets B
25
Shared Markets
6
Buy Ratio Difference
0.00x
First Trade Hour Diff
0.33
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍