CRITICAL🕸 Wallet ClusterID-0052
Coordinated trading: 24 shared markets
|Mar 7
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xafbc...18c6
Educated-Runway
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Educated-Runway" and "Real-Veteran" traded 24 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
“Educated-Runway”
0xafbcfbb51d831d53f0bdd8e5cc2333b548eb18c6
Detection Data
Co Trades
24
Shared Markets
24
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
0.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.