MEDIUM🕸 Wallet ClusterID-0850
Coordinated trading: 72 shared markets
|Mar 10
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xc2a7...f0fa
Shameless-Default
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Shameless-Default" and "Uncommon-Oat" traded 72 markets together within 5-minute windows, with 78% same-direction trades. Average time between trades: 79s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Shameless-Default”
0xc2a79a69f03a408d54e7367364ba87756740f0fa
Detection Data
Co Trades
3,385
Shared Markets
72
Filtered reason
below_80_threshold
Same Direction Rate
78%
Avg Time Diff Seconds
78.9s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.