HIGH💰 Suspicious Win RateID-0540
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
0x87db...e21e
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x87db8c6f..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 16 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x87db8c6f3930c6e1f81d5a5647e94366f307e21e
Detection Data
Win Rate
100%
Total Trades
16
Markets Traded
3
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.