MEDIUM🕐 Timing AnomalyID-1044
Unusual timing: 100% off-hours activity
|Mar 11
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.0K
flagged amount
Wallet
0x01d7...5fd2
Stark-Likeness
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Stark-Likeness" has 3 trades during off-hours (1-7AM UTC / weekends) worth $1975. 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
“Stark-Likeness”
0x01d77175819dfd1fbeac72e6dfc891d34d1b5fd2
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$2.0K
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.