MEDIUM🔄 Wash TradingID-10504
Possible wash trading: 6 round-trip trades
|Jun 15|Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$30
flagged amount
Wallet
0xbde7...89eb
Dramatic-Chard
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Dramatic-Chard" executed 3 buys and 3 sells on "Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2" with near-zero net position (2.9% imbalance). Total volume $30 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2
0Wallet
“Dramatic-Chard”
0xbde738a6f24b68aca5323b89939382bb23eb89eb
Detection Data
Buy Count
3
Sell Count
3
Total Sold
$23
Trade Count
6
Active Hours
1.0h
Total Bought
$23
Total Volume
$30
Net Position Ratio
0.03x
Volume Vs Liquidity
$0
Pattern confidence
0.95
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.