LOW🔄 Wash TradingID-0130
Possible wash trading: 8 round-trip trades
|Mar 7|Ethereum Up or Down on March 7?
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$21
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Frizzy-User" executed 3 buys and 5 sells on "Ethereum Up or Down on March 7?" with near-zero net position (25.0% imbalance). Total volume $21 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Ethereum Up or Down on March 7?
0Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Buy Count
3
Sell Count
5
Total Sold
$36
Trade Count
8
Active Hours
3.0h
Total Bought
$48
Total Volume
$21
Filtered reason
below_80_threshold
Net Position Ratio
0.25x
Volume Vs Liquidity
$0
Pattern confidence
0.75
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.