HIGH💰 Suspicious Win RateID-0987
Suspicious win rate: 100% on low-liquidity markets
|Mar 11
Severity Score
7.0–8.9
Detection Type
💰
Suspicious Win Rate
Trade Value
—
N/A
Wallet
0x0db9...7450
Rundown-Ketchup
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Rundown-Ketchup" has favorable positions in 100% of 3 markets traded, averaging $0 liquidity. Total 6 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Rundown-Ketchup”
0x0db97631b82e126f5af62bc7cae155b921ba7450
Detection Data
Win Rate
100%
Total Trades
6
Markets Traded
3
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.