A list of flagged suspicious trades based on specific criteria like large fills, new wallets, or long-shot prices, helping users detect potential market manipulation or insider activity.
The agent queries the suspicious trades endpoint to find trades that meet the flagging criteria (e.g., score of 60 or more). It filters results by specific markets or timeframes if requested. The user should review the trade details and the signals that triggered the flag to understand the context. No orders are placed, and no account changes are made.
- Category: Data and analysis
- Effect: Read-only
- MCP servers: 0xinsider MCP (https://koskamo.com/explore/0xinsider-mcp)
- Source: 0xinsider MCP Server (https://0xinsider.com/mcp)
- Source quote: ""Any suspicious trades on tonight's Lakers game?" get_market_flow → get_suspicious_trades"
- Playbook page: https://koskamo.com/explore/use-cases/identify-suspicious-trades-in-sports-markets
Prompt: Are there any suspicious trades on tonight's Lakers game? Check for large fills or new wallet activity.