CRITICAL🕸 Wallet ClusterID-0983

Coordinated trading: 40 shared markets

|Mar 11
Severity Score
9.0+
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x31fe...7afc
CRITICAL Severity — Score 9.0+

Highest confidence of suspicious activity. Immediate attention recommended.

Analysis

Wallets "0x31fef9c6…" and "0xde3f4992…" traded 40 markets together within 5-minute windows, with 92% same-direction trades. Average time between trades: 13s.

Alert Context

Market

Cross-market pattern — affects multiple markets

Wallet

0x31fef9c610df16fedfae2f3855e04fbf33227afc

Detection Data

Co Trades
368
Shared Markets
40
Filtered reason
below_80_threshold
Same Direction Rate
92%
Avg Time Diff Seconds
12.5s

About This Detection Type

🕸

Wallet Cluster

A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.

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