MEDIUM🔄 Wash TradingID-1298
Possible wash trading: 9 round-trip trades
|Mar 13|Will VfL Wolfsburg vs. Hamburger SV end in a draw?
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$9
flagged amount
Wallet
0x66c7...a17d
Yellow-Trapdoor
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Yellow-Trapdoor" executed 5 buys and 4 sells on "Will VfL Wolfsburg vs. Hamburger SV end in a draw?" with near-zero net position (19.4% imbalance). Total volume $9 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Will VfL Wolfsburg vs. Hamburger SV end in a draw?
0Wallet
“Yellow-Trapdoor”
0x66c7ee9df5f4d6be79ab621dc788fd0c75bfa17d
Detection Data
Buy Count
5
Sell Count
4
Total Sold
$10
Trade Count
9
Active Hours
1.0h
Total Bought
$12
Total Volume
$9
Net Position Ratio
0.19x
Volume Vs Liquidity
$0
Pattern confidence
0.81
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.