CRITICAL🔍 sybil_patternID-0276
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0xc2a7...f0fa
Shameless-Default
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Shameless-Default" and "0xeb87d14c..." share 7 of 7 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 3h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Shameless-Default”
0xc2a79a69f03a408d54e7367364ba87756740f0fa
Detection Data
Markets A
84
Markets B
7
Shared Markets
7
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
3.43
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍