HIGH💰 Suspicious Win RateID-0089
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$14
flagged amount
Wallet
0x37c9...7e6d
Poised-Twist
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Poised-Twist" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 8 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Poised-Twist”
0x37c94ea1b44e01b18a1ce3ab6f8002bd6b9d7e6d
Detection Data
Win Rate
100%
Total Trades
8
Total Volume
$14
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.