LOW🔄 Wash TradingID-0131
Possible wash trading: 4 round-trip trades
|Mar 7|Ethereum Up or Down - March 7, 6:05AM-6:10AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$18
flagged amount
Wallet
0xcf82...780d
Whispered-Die
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Whispered-Die" executed 2 buys and 2 sells on "Ethereum Up or Down - March 7, 6:05AM-6:10AM ET" with near-zero net position (0.0% imbalance). Total volume $18 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Ethereum Up or Down - March 7, 6:05AM-6:10AM ET
0Wallet
“Whispered-Die”
0xcf8202ab6151447e3bf340689786a69e3eb2780d
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$20
Trade Count
4
Active Hours
1.0h
Total Bought
$20
Total Volume
$18
Filtered reason
below_80_threshold
Net Position Ratio
0.00x
Volume Vs Liquidity
$0
Pattern confidence
0.95
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.