PM Suspicious Wallet Scanner Answers: "Are there wallets with suspicious trading patterns in this Polymarket market?" For each winner, compute ROI = total pnl usd / net buy cost usd 100 (skip ROI flags if net buy cost usd <= 0), then score (0–13). Within each tier group, apply only the highest matching flag: | Flag | Pts | Trigger | |---|---|---| | NEW WALLET | 3 | First funded within 7 days of now | | YOUNG WALLET | 1 | First funded 8–28 days ago (skip if NEW WALLET fires) | | SINGLE MARKET | 3 | trades-by-address shows only 1 distinct market id | | FEW MARKETS | 1 | 2–3 distinct market ids…