LOW🔄 Wash TradingID-0129
Possible wash trading: 25 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 6:00AM-6:15AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$24
flagged amount
Wallet
0x631c...7bfe
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "0x631c30ad..." executed 14 buys and 11 sells on "Bitcoin Up or Down - March 7, 6:00AM-6:15AM ET" with near-zero net position (28.7% imbalance). Total volume $24 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 6:00AM-6:15AM ET
0Wallet
0x631c30adc5282b815fe7d6a79799458c369c7bfe
Detection Data
Buy Count
14
Sell Count
11
Total Sold
$26
Trade Count
25
Active Hours
1.0h
Total Bought
$36
Total Volume
$24
Filtered reason
below_80_threshold
Net Position Ratio
0.29x
Volume Vs Liquidity
$0
Pattern confidence
0.71
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.