HIGH💰 Suspicious Win RateID-0288
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0xa5e3...4d7e
Ordinary-Confectionery
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Ordinary-Confectionery" has favorable positions in 100% of 3 markets traded, averaging $26601 liquidity. Total 6 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Ordinary-Confectionery”
0xa5e3044fd953605f9407d58c76e48fd75a394d7e
Detection Data
Win Rate
100%
Total Trades
6
Markets Traded
3
Avg Market Liquidity
$26.6K
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.