CRITICAL💰 Suspicious Win RateID-0986
Suspicious win rate: 100% on low-liquidity markets
|Mar 11
Severity Score
9.0+
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x2840...8e37
Wobbly-Motel
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Wobbly-Motel" has favorable positions in 100% of 8 markets traded, averaging $0 liquidity. Total 51 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Wobbly-Motel”
0x2840e50b89e11e2a3fe8441cf763631f1fce8e37
Detection Data
Win Rate
100%
Total Trades
51
Markets Traded
8
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.
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