MEDIUM💰 Suspicious Win RateID-0087
Suspicious win rate: 75% on low-liquidity markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$26
flagged amount
Wallet
0xe041...f2e5
Sentimental-Finance
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Sentimental-Finance" has favorable positions in 75% of 4 markets traded, averaging $0 liquidity. Total 9 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Sentimental-Finance”
0xe041d09715148a9a4a7a881a5580da2c0701f2e5
Detection Data
Win Rate
75%
Total Trades
9
Total Volume
$26
Markets Traded
4
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.