HIGH🕸 Wallet ClusterID-0084
Coordinated trading: 8 shared markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x70ec...bb5d
Ornate-Sari
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "Ornate-Sari" and "Decent-Dune" traded 8 markets together within 5-minute windows, with 82% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Ornate-Sari”
0x70ec235a31eb35f243e2618d6ea3b5b8962bbb5d
Detection Data
Co Trades
50
Shared Markets
8
Filtered reason
below_80_threshold
Same Direction Rate
82%
Avg Time Diff Seconds
2.2s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.