MEDIUM🔄 Wash TradingID-10590
Possible wash trading: 6 round-trip trades
|Jun 16|T20 Blast: Durham vs Lancashire
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$41
flagged amount
Wallet
0xbb8e...08c1
Legitimate-Brewer
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Legitimate-Brewer" executed 3 buys and 3 sells on "T20 Blast: Durham vs Lancashire" with near-zero net position (2.4% imbalance). Total volume $41 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
T20 Blast: Durham vs Lancashire
0Wallet
“Legitimate-Brewer”
0xbb8ef6381e4a35b4124584cfce1c73137e2508c1
Detection Data
Buy Count
3
Sell Count
3
Total Sold
$41
Trade Count
6
Active Hours
1.0h
Total Bought
$42
Total Volume
$41
Net Position Ratio
0.02x
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.
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