MEDIUM🕸 Wallet ClusterID-0029
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x7d54...cef2
Hot-Lifetime
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Hot-Lifetime" and "Foolhardy-Chief" traded 2 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 3s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Hot-Lifetime”
0x7d5476f3eb0b02dbc8ede927b1706a19fc5ecef2
Detection Data
Co Trades
5
Shared Markets
2
Same Direction Rate
100%
Avg Time Diff Seconds
2.8s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.