CRITICAL🕸 Wallet ClusterID-0318
Coordinated trading: 29 shared markets
|Mar 7
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xa45f...2429
Wry-Leaker
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Wry-Leaker" and "Shameless-Default" traded 29 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 94s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Wry-Leaker”
0xa45fe11dd1420fca906ceac2c067844379a42429
Detection Data
Co Trades
1,681
Shared Markets
29
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
93.8s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.