CRITICAL🔍 sybil_patternID-0246
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x1e3c...8a62
Rewarding-Taco
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Rewarding-Taco" and "Uncommon-Oat" share 5 of 5 markets (100% overlap) with near-identical buy ratios (12.6% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Rewarding-Taco”
0x1e3cb16886d605430a8c5581eddd08e068c08a62
Detection Data
Markets A
5
Markets B
47
Shared Markets
5
Filtered reason
below_80_threshold
Buy Ratio Difference
0.13x
First Trade Hour Diff
1.08
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍