HIGH💰 Suspicious Win RateID-3968
Suspicious win rate: 100% on low-liquidity markets
|May 12
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x70f8...b0cf
Shady-Corruption
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Shady-Corruption" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 11 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Shady-Corruption”
0x70f84b2111265c4ce80bded14cf61463b1f4b0cf
Detection Data
Win Rate
100%
Total Trades
11
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.