LOW🔄 Wash TradingID-0126
Possible wash trading: 9 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 6:05AM-6:10AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$56
flagged amount
Wallet
0xd0d6...93aa
Uncommon-Oat
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Uncommon-Oat" executed 5 buys and 4 sells on "Bitcoin Up or Down - March 7, 6:05AM-6:10AM ET" with near-zero net position (20.0% imbalance). Total volume $56 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 6:05AM-6:10AM ET
0Wallet
“Uncommon-Oat”
0xd0d6053c3c37e727402d84c14069780d360993aa
Detection Data
Buy Count
5
Sell Count
4
Total Sold
$84
Trade Count
9
Active Hours
1.0h
Total Bought
$105
Total Volume
$56
Filtered reason
below_80_threshold
Net Position Ratio
0.20x
Volume Vs Liquidity
$0
Pattern confidence
0.8
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.