CRITICAL🔍 sybil_patternID-0342
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0xaa71...1523
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0xaa718bac..." and "Uncommon-Oat" share 8 of 8 markets (100% overlap) with near-identical buy ratios (12.7% difference). First trades 6h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0xaa718bac1d5b64d1bdf6f632c11a1f1e86de1523
Detection Data
Markets A
8
Markets B
105
Shared Markets
8
Filtered reason
below_80_threshold
Buy Ratio Difference
0.13x
First Trade Hour Diff
6.11
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍