CRITICAL🕐 Timing AnomalyID-1043
Unusual timing: 100% off-hours activity
|Mar 11
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$14.5K
flagged amount
Wallet
0x6e2c...b7f8
Odd-Cannon
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Odd-Cannon" has 3 trades during off-hours (1-7AM UTC / weekends) worth $14466. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Odd-Cannon”
0x6e2c3937e6dd094a3a9f814ecbdc289d3fd5b7f8
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$14.5K
Deep Night Trades
0
Off Hours Markets
3.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.