Coordination Analyzer

Detects coordinated trading patterns across wallets

Spots pump groups — wallets that trade together across multiple Solana tokens.

How It Works

We build a graph of wallets that traded the same tokens within a time window, then run Leiden community detection to find clusters.

Thresholds

ParameterValue
Time window8 minutes
Min group size3 wallets
Min shared tokens3
Score threshold45

If a group of 3+ wallets traded 3+ tokens together within 8 minutes, and the coordination score exceeds 45, they're flagged. (The threshold was 60 under the legacy single-ratio scoring; the current 4-factor pair scoring is calibrated at 45.)

What Gets Caught

  • Pump groups — wallets buying together to inflate price
  • Coordinated dumps — wallets selling in sync
  • Bot networks — automated trading across multiple addresses
  • Wash trading — fake volume between related wallets

Technical Details

  • Uses Leiden algorithm (replaced Louvain) for better community detection
  • Solana-tuned weight scaling and thresholds
  • Runs in parallel with other Aegis checks
  • Checks both recent trades and historical holder patterns