CRITICAL🕐 Timing AnomalyID-0117
Unusual timing: 75% off-hours activity
|Mar 7
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$203.9K
flagged amount
Wallet
0x6c74...bd4e
Outrageous-Fixture
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Outrageous-Fixture" has 33 trades during off-hours (1-7AM UTC / weekends) worth $203870. 0 deep-night trades, 24 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Outrageous-Fixture”
0x6c743aafd813475986dcd930f380a1f50901bd4e
Detection Data
Burst Trades
24
Total Trades
44
Off Hours Ratio
0.75x
Weekend Trades
33
Off Hours Trades
33.0h
Off Hours Volume
$203.9K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
30.0h
Pattern confidence
0.9
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.