MEDIUM🕸 Wallet ClusterID-0075
Coordinated trading: 6 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x5c0b...4d31
Lucky-Congressperson
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Lucky-Congressperson" and "Real-Veteran" traded 6 markets together within 5-minute windows, with 80% same-direction trades. Average time between trades: 74s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Lucky-Congressperson”
0x5c0b9ee4a45a9fcaa5490f395e47385fe3944d31
Detection Data
Co Trades
10
Shared Markets
6
Filtered reason
below_80_threshold
Same Direction Rate
80%
Avg Time Diff Seconds
74.0s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.