MEDIUM🕸 Wallet ClusterID-0027

Coordinated trading: 2 shared markets

|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x8097...255f
MEDIUM Severity — Score 4.0–6.9

Moderate signals detected. Pattern may indicate informed trading.

Analysis

Wallets "0x80973e1f…" and "0xadfa3214…" traded 2 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

0x80973e1f01f10c57420105df51c9df2f2cf1255f

Detection Data

Co Trades
13
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
1.8s

About This Detection Type

🕸

Wallet Cluster

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

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