HIGHšŸ•ø Wallet ClusterID-0023

Coordinated trading: 4 shared markets

|Mar 7
Severity Score
7.0ā€“8.9
Detection Type
šŸ•ø
Wallet Cluster
Trade Value
ā€”
N/A
Wallet
0x7337...07e3
HIGH Severity ā€” Score 7.0ā€“8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallets "0x73373b35ā€¦" and "0xe98e723dā€¦" traded 4 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 8s.

Alert Context

Market

Cross-market pattern ā€” affects multiple markets

Wallet

0x73373b3584b42b409a99aa010a518263242b07e3

Detection Data

Co Trades
4
Shared Markets
4
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
7.5s

About This Detection Type

šŸ•ø

Wallet Cluster

A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.

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