HIGH💰 Suspicious Win RateID-0497
Suspicious win rate: 100% on low-liquidity markets
|Mar 8
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0xb51e...3361
Soulful-Peacoat
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Soulful-Peacoat" has favorable positions in 100% of 5 markets traded, averaging $0 liquidity. Total 24 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Soulful-Peacoat”
0xb51e00d7f0a9b0267303256cab9b83b1e4ed3361
Detection Data
Win Rate
100%
Total Trades
24
Markets Traded
5
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.