CRITICAL🔍 sybil_patternID-0161
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x3865...fcbe
Nimble-Fun-Maracas
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x38657069..." and "0xdb9c57ea..." share 5 of 5 markets (100% overlap) with near-identical buy ratios (12.5% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Nimble-Fun-Maracas”
0x38657069859c7359d8324fe652907529ea85fcbe
Detection Data
Markets A
8
Markets B
5
Shared Markets
5
Filtered reason
below_80_threshold
Buy Ratio Difference
0.13x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍