MEDIUM🕸 Wallet ClusterID-0040
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x631c...7bfe
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "0x631c30ad…" and "Oily-Penicillin" traded 2 markets together within 5-minute windows, with 83% same-direction trades. Average time between trades: 0s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x631c30adc5282b815fe7d6a79799458c369c7bfe
Detection Data
Co Trades
12
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
83%
Avg Time Diff Seconds
0.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.