HIGH💰 Suspicious Win RateID-0056
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$250
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Frizzy-User" has favorable positions in 100% of 3 markets traded, averaging $17706 liquidity. Total 9 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Win Rate
100%
Total Trades
9
Total Volume
$250
Markets Traded
3
Filtered reason
below_80_threshold
Avg Market Liquidity
$17.7K
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.