MEDIUM🔄 Wash TradingID-0128
Possible wash trading: 7 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 6:15AM-6:20AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$38
flagged amount
Wallet
0xd8eb...b872
Quizzical-Zero
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Quizzical-Zero" executed 3 buys and 4 sells on "Bitcoin Up or Down - March 7, 6:15AM-6:20AM ET" with near-zero net position (11.5% imbalance). Total volume $38 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 6:15AM-6:20AM ET
0Wallet
“Quizzical-Zero”
0xd8eb4cbf6f7db44049e3481c8620689f8c91b872
Detection Data
Buy Count
3
Sell Count
4
Total Sold
$52
Trade Count
7
Active Hours
1.0h
Total Bought
$46
Total Volume
$38
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.
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