HIGH💰 Suspicious Win RateID-0065
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0xadfa...7070
Thoughtful-Gain
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0xadfa3214..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 8 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Thoughtful-Gain”
0xadfa321428a405cbd3785c595ef9a07420cf7070
Detection Data
Win Rate
100%
Total Trades
8
Markets Traded
3
Filtered reason
below_80_threshold
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.