HIGH💰 Suspicious Win RateID-0086
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$276
flagged amount
Wallet
0x63ce...ba9a
Blushing-Fine
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Blushing-Fine" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 19 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Blushing-Fine”
0x63ce342161250d705dc0b16df89036c8e5f9ba9a
Detection Data
Win Rate
100%
Total Trades
19
Total Volume
$276
Markets Traded
3
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.