MEDIUM🕐 Timing AnomalyID-0113
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.0K
flagged amount
Wallet
0x2d39...6053
Tedious-Pagan
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Tedious-Pagan" has 3 trades during off-hours (1-7AM UTC / weekends) worth $1043. 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
“Tedious-Pagan”
0x2d395d11014415644fe9a8599fe050e7f3a06053
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$1.0K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
2.0h
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.