HIGH🕐 Timing AnomalyID-1054
Unusual timing: 100% off-hours activity
|Mar 11
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.3K
flagged amount
Wallet
0x67bc...d54e
Limp-Colt
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Limp-Colt" has 12 trades during off-hours (1-7AM UTC / weekends) worth $2280. 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
“Limp-Colt”
0x67bc6af6806df61ba5144b125174ecf5f821d54e
Detection Data
Burst Trades
0
Total Trades
12
Off Hours Ratio
1.00x
Weekend Trades
12
Off Hours Trades
12.0h
Off Hours Volume
$2.3K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
11.0h
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.