CRITICAL🕸 Wallet ClusterID-0073
Coordinated trading: 7 shared markets
|Mar 7
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xc2a7...f0fa
Shameless-Default
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Shameless-Default" and "0xde3f4992…" traded 7 markets together within 5-minute windows, with 93% same-direction trades. Average time between trades: 7s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Shameless-Default”
0xc2a79a69f03a408d54e7367364ba87756740f0fa
Detection Data
Co Trades
15
Shared Markets
7
Filtered reason
below_80_threshold
Same Direction Rate
93%
Avg Time Diff Seconds
7.2s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.