MEDIUM💰 Suspicious Win RateID-0049
Suspicious win rate: 75% on low-liquidity markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$6
flagged amount
Wallet
0x585a...44f8
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "0x585a6b72..." has favorable positions in 75% of 4 markets traded, averaging $0 liquidity. Total 19 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x585a6b7232d7c6e3162448dc17e3b92e5fdd44f8
Detection Data
Win Rate
75%
Total Trades
19
Total Volume
$6
Markets Traded
4
Filtered reason
below_80_threshold
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.