HIGH🕸 Wallet ClusterID-0074
Coordinated trading: 6 shared markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x31fe...7afc
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "0x31fef9c6…" and "0x631c30ad…" traded 6 markets together within 5-minute windows, with 90% same-direction trades. Average time between trades: 5s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x31fef9c610df16fedfae2f3855e04fbf33227afc
Detection Data
Co Trades
29
Shared Markets
6
Filtered reason
below_80_threshold
Same Direction Rate
90%
Avg Time Diff Seconds
4.6s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.