CRITICAL🔍 sybil_patternID-0331
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0xafbc...18c6
Educated-Runway
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Educated-Runway" and "Giddy-Chafe" share 13 of 13 markets (100% overlap) with near-identical buy ratios (4.5% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Educated-Runway”
0xafbcfbb51d831d53f0bdd8e5cc2333b548eb18c6
Detection Data
Markets A
196
Markets B
13
Shared Markets
13
Filtered reason
below_80_threshold
Buy Ratio Difference
0.05x
First Trade Hour Diff
1.64
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍