CRITICAL🔍 sybil_patternID-0245
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x8426...2956
Doting-Gig
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Doting-Gig" and "Quizzical-Zero" share 5 of 5 markets (100% overlap) with near-identical buy ratios (12.3% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Doting-Gig”
0x8426b7dd9f27704f3e223666027fab93ce182956
Detection Data
Markets A
5
Markets B
22
Shared Markets
5
Buy Ratio Difference
0.12x
First Trade Hour Diff
1.51
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍