CRITICAL🔍 sybil_patternID-0306
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x70e3...4f48
Athletic-Hare
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Athletic-Hare" and "Blaring-Orchid" share 7 of 7 markets (100% overlap) with near-identical buy ratios (14.6% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Athletic-Hare”
0x70e37a88bc5ed47e36fe5776593c75684cfe4f48
Detection Data
Markets A
33
Markets B
7
Shared Markets
7
Filtered reason
below_80_threshold
Buy Ratio Difference
0.15x
First Trade Hour Diff
2.33
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍