CRITICAL🔍 sybil_patternID-0284
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x3206...11f9
Mushy-Military
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Mushy-Military" and "Skinny-Sense" share 10 of 10 markets (100% overlap) with near-identical buy ratios (11.5% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Mushy-Military”
0x320691173909ec013a2e88b081e6188d7a2a11f9
Detection Data
Markets A
10
Markets B
12
Shared Markets
10
Filtered reason
below_80_threshold
Buy Ratio Difference
0.12x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍