HIGH🕸 Wallet ClusterID-0060
Coordinated trading: 3 shared markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x4ce2...a9d0
Doting-Assignment
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "Doting-Assignment" and "Rewarding-Purr" traded 3 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Doting-Assignment”
0x4ce2d563d309d1d3d80f08eea114a194491fa9d0
Detection Data
Co Trades
18
Shared Markets
3
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
1.8s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.