CRITICAL🕸 Wallet ClusterID-0658
Coordinated trading: 40 shared markets
|Mar 9
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x52f8...61b9
Rewarding-Purr
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Rewarding-Purr" and "Decent-Dune" traded 40 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 30s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Rewarding-Purr”
0x52f8784a81d967a3afb74d2e1608503ff5e261b9
Detection Data
Co Trades
430
Shared Markets
40
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
30.1s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.