CRITICAL🔍 sybil_patternID-0216
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x1439...c73c
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x14393c5e..." and "0xf2ebb6fb..." share 8 of 8 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x14393c5e8ff270e1569b3c44ce986009715fc73c
Detection Data
Markets A
8
Markets B
13
Shared Markets
8
Buy Ratio Difference
0.00x
First Trade Hour Diff
0.65
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍