HIGH🕸 Wallet ClusterID-0088
Coordinated trading: 9 shared markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0xd0d6...93aa
Uncommon-Oat
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallets "Uncommon-Oat" and "0xde3f4992…" traded 9 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
“Uncommon-Oat”
0xd0d6053c3c37e727402d84c14069780d360993aa
Detection Data
Co Trades
109
Shared Markets
9
Filtered reason
below_80_threshold
Same Direction Rate
82%
Avg Time Diff Seconds
2.4s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.