MEDIUM🕐 Timing AnomalyID-0118
Unusual timing: 31% off-hours activity
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$210.0K
flagged amount
Wallet
0x3993...cded
Sunny-Section
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Sunny-Section" has 22 trades during off-hours (1-7AM UTC / weekends) worth $209950. 0 deep-night trades, 6 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Sunny-Section”
0x39932ca2b7a1b8ab6cbf0b8f7419261b950ccded
Detection Data
Burst Trades
6
Total Trades
72
Off Hours Ratio
0.31x
Weekend Trades
22
Off Hours Trades
22.0h
Off Hours Volume
$210.0K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
12.0h
Pattern confidence
0.37
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.