MEDIUM🕸 Wallet ClusterID-0033
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x2650...60b5
Lovely-Advertising
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Lovely-Advertising" and "Devoted-Thought" traded 2 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Lovely-Advertising”
0x2650b32096b82f3525c8a9dd4c612667a7f560b5
Detection Data
Co Trades
3
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
2.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.