MEDIUM🕐 Timing AnomalyID-12245
Unusual timing: 100% off-hours activity
|Jun 29
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.2K
flagged amount
Wallet
0x7a49...d9f5
Flowery-Overclocking
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Flowery-Overclocking" has 8 trades during off-hours (1-7AM UTC / weekends) worth $1230. 8 deep-night trades, 8 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Flowery-Overclocking”
0x7a496671c81b436111eab24ceddf8eb680d9d9f5
Detection Data
Burst Trades
8
Total Trades
8
Off Hours Ratio
1.00x
Weekend Trades
0
Off Hours Trades
8.0h
Off Hours Volume
$1.2K
Deep Night Trades
8
Filtered reason
below_80_threshold
Off Hours Markets
1.0h
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.