MEDIUM🔄 Wash TradingID-0123
Possible wash trading: 19 round-trip trades
|Mar 7|Will the price of Bitcoin be above $68,000 on March 7?
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$371
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Frizzy-User" executed 8 buys and 11 sells on "Will the price of Bitcoin be above $68,000 on March 7?" with near-zero net position (11.6% imbalance). Total volume $371 represents 1.6% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Will the price of Bitcoin be above $68,000 on March 7?
Volume
$811.5K
Liquidity
$1.5M
Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Buy Count
8
Sell Count
11
Total Sold
$427
Trade Count
19
Active Hours
4.0h
Total Bought
$483
Total Volume
$371
Filtered reason
below_80_threshold
Net Position Ratio
0.12x
Volume Vs Liquidity
$0
Pattern confidence
0.88
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.