CRITICALšŸ•ø Wallet ClusterID-0702

Coordinated trading: 34 shared markets

|Mar 9
Severity Score
9.0+
Detection Type
šŸ•ø
Wallet Cluster
Trade Value
ā€”
N/A
Wallet
0x204f...5e14
Frail-Possible
CRITICAL Severity ā€” Score 9.0+

Highest confidence of suspicious activity. Immediate attention recommended.

Analysis

Wallets "Frail-Possible" and "0x2b784d9dā€¦" traded 34 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 4s.

Alert Context

Market

Cross-market pattern ā€” affects multiple markets

Wallet

ā€œFrail-Possibleā€

0x204f72f35326db932158cba6adff0b9a1da95e14

Detection Data

Co Trades
181
Shared Markets
34
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
4.0s

About This Detection Type

šŸ•ø

Wallet Cluster

A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.

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