LOW🔄 Wash TradingID-10994

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
$2.5K
flagged amount
Wallet
0xadab...efeb
LOW Severity — Score 1.0–3.9

Weak signal. May be normal trading activity. Logged for pattern analysis.

Analysis

Wallet "0xadab752b..." executed 3 buys and 4 sells on "Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?" with near-zero net position (25.1% imbalance). Total volume $2498 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?

0

Wallet

0xadab752babcbe42d50edc8571c9e2f3f63a1efeb

Detection Data

Buy Count
3
Sell Count
4
Total Sold
$1.4K
Trade Count
7
Active Hours
1.0h
Total Bought
$1.1K
Total Volume
$2.5K
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.

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