MEDIUM🔄 Wash TradingID-0125
Possible wash trading: 16 round-trip trades
|Mar 7|Solana Up or Down - March 7, 6:15AM-6:20AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$68
flagged amount
Wallet
0x09ae...55bc
Animated-Dip
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Animated-Dip" executed 7 buys and 9 sells on "Solana Up or Down - March 7, 6:15AM-6:20AM ET" with near-zero net position (12.1% imbalance). Total volume $68 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Solana Up or Down - March 7, 6:15AM-6:20AM ET
0Wallet
“Animated-Dip”
0x09aedca3605e725655e314a29b28910e0ec555bc
Detection Data
Buy Count
7
Sell Count
9
Total Sold
$81
Trade Count
16
Active Hours
1.0h
Total Bought
$71
Total Volume
$68
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.