MEDIUM💰 Suspicious Win RateID-0167
Suspicious win rate: 80% on low-liquidity markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x53a6...2208
Possible-Ceiling
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Possible-Ceiling" has favorable positions in 80% of 5 markets traded, averaging $0 liquidity. Total 14 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Possible-Ceiling”
0x53a6caa14b48237beb9436317b7fffdbed962208
Detection Data
Win Rate
80%
Total Trades
14
Markets Traded
5
Filtered reason
below_80_threshold
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.