HIGH💰 Suspicious Win RateID-0524
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
0x4c35...3e2f
Instructive-Flat
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Instructive-Flat" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 6 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Instructive-Flat”
0x4c353dd347c2e7d8bcdc5cd6ee569de7baf23e2f
Detection Data
Win Rate
100%
Total Trades
6
Markets Traded
3
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.