HIGH💰 Suspicious Win RateID-0354
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0xa3d0...ec04
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0xa3d043b2..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 10 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0xa3d043b2da34f58045c6485d3f89b798b2b0ec04
Detection Data
Win Rate
100%
Total Trades
10
Markets Traded
3
Avg Market Liquidity
$0
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.