HIGH🕸 Wallet ClusterID-0454
Coordinated trading: 33 shared markets
|Mar 8
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x631c...7bfe
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "0x631c30ad…" and "Shameless-Default" traded 33 markets together within 5-minute windows, with 85% same-direction trades. Average time between trades: 83s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x631c30adc5282b815fe7d6a79799458c369c7bfe
Detection Data
Co Trades
927
Shared Markets
33
Filtered reason
below_80_threshold
Same Direction Rate
85%
Avg Time Diff Seconds
82.9s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.