LOW🔄 Wash TradingID-10668
Possible wash trading: 4 round-trip trades
|Jun 16|Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$25
flagged amount
Wallet
0xbb8e...08c1
Legitimate-Brewer
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Legitimate-Brewer" executed 2 buys and 2 sells on "Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2" with near-zero net position (7.7% imbalance). Total volume $25 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Counter-Strike: BIG vs B8 (BO3) - IEM Cologne Major Stage 2
0Wallet
“Legitimate-Brewer”
0xbb8ef6381e4a35b4124584cfce1c73137e2508c1
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$24
Trade Count
4
Active Hours
1.0h
Total Bought
$26
Total Volume
$25
Net Position Ratio
0.08x
Volume Vs Liquidity
$0
Pattern confidence
0.92
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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