HIGH💰 Suspicious Win RateID-0249
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$41
flagged amount
Wallet
0x5d9e...e0e3
Frightened-Jalapeño
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Frightened-Jalapeño" has favorable positions in 100% of 4 markets traded, averaging $0 liquidity. Total 11 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frightened-Jalapeño”
0x5d9e69744d4523af7d7f26adc767eee07907e0e3
Detection Data
Win Rate
100%
Total Trades
11
Total Volume
$41
Markets Traded
4
Avg Market Liquidity
$0
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.