LOW🔄 Wash TradingID-10980
Possible wash trading: 7 round-trip trades
|Jun 18|Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$1.4K
flagged amount
Wallet
0xfc08...374f
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "0xfc087875..." executed 4 buys and 3 sells on "Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?" with near-zero net position (24.9% imbalance). Total volume $1354 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?
0Wallet
0xfc0878758e416dff590ff172cdb2862df12f374f
Detection Data
Buy Count
4
Sell Count
3
Total Sold
$581
Trade Count
7
Active Hours
1.0h
Total Bought
$774
Total Volume
$1.4K
Net Position Ratio
0.25x
Volume Vs Liquidity
$0
Pattern confidence
0.75
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.