MEDIUM🕸 Wallet ClusterID-0045
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x52f8...61b9
Rewarding-Purr
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Rewarding-Purr" and "0x631c30ad…" traded 2 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 0s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Rewarding-Purr”
0x52f8784a81d967a3afb74d2e1608503ff5e261b9
Detection Data
Co Trades
25
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
0.2s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.