HIGH💰 Suspicious Win RateID-0095
Suspicious win rate: 89% on low-liquidity markets
|Mar 7
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x2e28...cf34
Free-Enthusiasm
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Free-Enthusiasm" has favorable positions in 89% of 9 markets traded, averaging $0 liquidity. Total 18 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Free-Enthusiasm”
0x2e28cfba0c650f282900884b1fc69de82e8ccf34
Detection Data
Win Rate
89%
Total Trades
18
Markets Traded
9
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.