MEDIUM💰 Suspicious Win RateID-0066
Suspicious win rate: 75% on low-liquidity markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x3ea5...9352
Amazing-Message
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Amazing-Message" has favorable positions in 75% of 4 markets traded, averaging $0 liquidity. Total 30 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Amazing-Message”
0x3ea54e92de2c83983708c5ee906f7286f4689352
Detection Data
Win Rate
75%
Total Trades
30
Markets Traded
4
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.