MEDIUM🕸 Wallet ClusterID-0044
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x585a...44f8
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "0x585a6b72…" and "Same-Guilty" traded 2 markets together within 5-minute windows, with 71% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x585a6b7232d7c6e3162448dc17e3b92e5fdd44f8
Detection Data
Co Trades
28
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
71%
Avg Time Diff Seconds
1.6s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.