CRITICAL🕸 Wallet ClusterID-0239
Coordinated trading: 16 shared markets
|Mar 7
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x204f...5e14
Frail-Possible
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Frail-Possible" and "Unwieldy-Counsel" traded 16 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frail-Possible”
0x204f72f35326db932158cba6adff0b9a1da95e14
Detection Data
Co Trades
54
Shared Markets
16
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
2.2s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.