CRITICAL🕸 Wallet ClusterID-0079
Coordinated trading: 7 shared markets
|Mar 7
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x6c10...3beb
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x6c105233…" and "Uncommon-Oat" traded 7 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 5s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x6c10523391a2391434aed2715715e8c875d93beb
Detection Data
Co Trades
40
Shared Markets
7
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
4.7s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.