HIGH💰 Suspicious Win RateID-9287
Suspicious win rate: 100% on low-liquidity markets
|Jun 8
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x5ecf...3b90
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x5ecf1d0d..." has favorable positions in 100% of 4 markets traded, averaging $0 liquidity. Total 8 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x5ecf1d0d2a3b37d353eb89fbffcab12cc0783b90
Detection Data
Win Rate
100%
Total Trades
8
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.