HIGH🕸 Wallet ClusterID-0054
Coordinated trading: 3 shared markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x32a2...505c
Abandoned-Saxophone
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "Abandoned-Saxophone" and "0x585a6b72…" traded 3 markets together within 5-minute windows, with 88% same-direction trades. Average time between trades: 11s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Abandoned-Saxophone”
0x32a273090f38e98d9f3d2a85b7072fa11bf3505c
Detection Data
Co Trades
16
Shared Markets
3
Filtered reason
below_80_threshold
Same Direction Rate
88%
Avg Time Diff Seconds
11.3s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.