HIGH💰 Suspicious Win RateID-0298
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
0x57aa...259d
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x57aace33..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 7 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x57aace33703bd8c166f91263015448568223259d
Detection Data
Win Rate
100%
Total Trades
7
Markets Traded
3
Avg Market Liquidity
$0
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.