MEDIUM🕸 Wallet ClusterID-0030
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xd97d...b56e
Foolhardy-Chief
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Foolhardy-Chief" and "0xeed7e005…" traded 2 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 6s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Foolhardy-Chief”
0xd97d1af5cd65a51cc22c63c4a09df7fc60a1b56e
Detection Data
Co Trades
5
Shared Markets
2
Same Direction Rate
100%
Avg Time Diff Seconds
5.6s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.