MEDIUM💰 Suspicious Win RateID-0081
Suspicious win rate: 75% on low-liquidity markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$10
flagged amount
Wallet
0x22dc...91bb
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "0x22dcb8ce..." has favorable positions in 75% of 4 markets traded, averaging $0 liquidity. Total 16 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x22dcb8ce7ce1ee62c86e02b208ffb874b03091bb
Detection Data
Win Rate
75%
Total Trades
16
Total Volume
$10
Markets Traded
4
Filtered reason
below_80_threshold
Avg Market Liquidity
$0
About This Detection Type
💰
Suspicious Win Rate
A wallet has an abnormally high success rate across multiple markets, statistically unlikely without insider knowledge.