HIGH💰 Suspicious Win RateID-0990
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
0x8733...a6f0
Tall-Bifocals
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Tall-Bifocals" has favorable positions in 100% of 4 markets traded, averaging $0 liquidity. Total 20 trades.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Tall-Bifocals”
0x8733dac0bef194441d0a10ddfa3b5f35cd5ba6f0
Detection Data
Win Rate
100%
Total Trades
20
Markets Traded
4
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.