CRITICAL🕸 Wallet ClusterID-0975
Coordinated trading: 35 shared markets
|Mar 11
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x818f...58cb
Decent-Dune
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Decent-Dune" and "Excitable-Formation" traded 35 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 32s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Decent-Dune”
0x818f214c7f3e479cce1d964d53fe3db7297558cb
Detection Data
Co Trades
263
Shared Markets
35
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
31.7s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.