MEDIUM🕸 Wallet ClusterID-0032
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x5ddf...d79f
Slight-Comparison
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Slight-Comparison" and "0x5fa6cba7…" traded 2 markets together within 5-minute windows, with 75% same-direction trades. Average time between trades: 6s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Slight-Comparison”
0x5ddf28379c665a1d2d486d3fa4fe78c66e20d79f
Detection Data
Co Trades
4
Shared Markets
2
Same Direction Rate
75%
Avg Time Diff Seconds
6.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.