CRITICAL💰 Suspicious Win RateID-0886
Suspicious win rate: 100% on low-liquidity markets
|Mar 10
Severity Score
9.0+
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x76cc...490c
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "0x76cca2ca..." has favorable positions in 100% of 6 markets traded, averaging $0 liquidity. Total 16 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x76cca2cadad89f9e6c06a76e9a59bbc3f2ca490c
Detection Data
Win Rate
100%
Total Trades
16
Markets Traded
6
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.