HIGH🕸 Wallet ClusterID-0058
Coordinated trading: 3 shared markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x571c...a61f
Far-Flung-Cayenne
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "Far-Flung-Cayenne" and "Junior-Octavo" traded 3 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 1s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Far-Flung-Cayenne”
0x571c285a83eba5322b5f916ba681669dc368a61f
Detection Data
Co Trades
63
Shared Markets
3
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
0.9s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.