HIGH💰 Suspicious Win RateID-0090
Suspicious win rate: 100% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
$12
flagged amount
Wallet
0x83de...6cd2
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x83dea7bf..." has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 6 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x83dea7bf609ca6cb276172412f467932f28d6cd2
Detection Data
Win Rate
100%
Total Trades
6
Total Volume
$12
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.