CRITICAL🔍 sybil_patternID-0278
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x1a7d...8d83
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x1a7d33bc..." and "Delicious-Gambling" share 6 of 6 markets (100% overlap) with near-identical buy ratios (10.0% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x1a7d33bcafdb85cc1f95d1a9765cfd1ebf728d83
Detection Data
Markets A
6
Markets B
11
Shared Markets
6
Buy Ratio Difference
0.10x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍