CRITICAL🔍 sybil_patternID-0212
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x2a96...e777
Drafty-Amazement
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Drafty-Amazement" and "0x631c30ad..." share 5 of 5 markets (100% overlap) with near-identical buy ratios (13.2% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Drafty-Amazement”
0x2a960931297ebf4c2dd706f73e2a12139966e777
Detection Data
Markets A
5
Markets B
92
Shared Markets
5
Filtered reason
below_80_threshold
Buy Ratio Difference
0.13x
First Trade Hour Diff
2
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍