HIGH💰 Suspicious Win RateID-0213
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0xd011...e928
Tepid-Hydrolyze
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0xd01195bb..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 6 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Tepid-Hydrolyze”
0xd01195bb21fe9d36ab48431a57eec17b2aaee928
Detection Data
Win Rate
100%
Total Trades
6
Markets Traded
3
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.