FLAGGED VOLUME
$1,097,000
SUSPICIOUS WALLETS
152
AVG LEAD TIME
41.8 min
FRESH WALLET RATIO (<72h)
88.4%
ASYMMETRY Z-SCORE
4.92 Ο
β±οΈ Order Velocity & Implied Probability Spike
πΈοΈ Sybil Deposit Hubs & Cluster Graph
π Triage Wallet Registry
| Wallet | Age | Lead | Conviction | Hub |
|---|
π IOC Evidence Inspector
HIGH CONVICTION ANOMALY
Wallet Address:0x7a8...c3b1
Target Market:POLY-MIL-084
Target Theatre:Airstrike Sector 7
Creation Recency:14.2 hours (<24h)
Lead Time Pre-Strike:38.5 mins
Position Conviction:$18,450 USDC
Implied Reprice:18% β 84%
Funding Hub Origin:Relay-Hub-Alpha (Kraken CEX Exit)
Batch Correlation:Co-funded with 18 wallets
Forensic Assessment:
Wallet exhibits extreme asymmetric betting behavior: funded directly via common deposit aggregator <24 hours prior to the defense event, deploying single-sided YES liquidity 38.5 minutes before public defense operational confirmation.
SUSPICION MATRIX SIGNALS
Timing Asymmetry96% (Extreme)
Sybil Linkage Density88% (Hub-linked)
First-Trade Conviction92% (100% Portfolio In)