MEDIUM🔄 Wash TradingID-0133
Possible wash trading: 9 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 5:25AM-5:30AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$12
flagged amount
Wallet
0x679c...afff
Near-Strike
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Near-Strike" executed 5 buys and 4 sells on "Bitcoin Up or Down - March 7, 5:25AM-5:30AM ET" with near-zero net position (16.7% imbalance). Total volume $12 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 5:25AM-5:30AM ET
0Wallet
“Near-Strike”
0x679c22f5d9b8d1216acbb7bf432960bf5a10afff
Detection Data
Buy Count
5
Sell Count
4
Total Sold
$11
Trade Count
9
Active Hours
1.0h
Total Bought
$13
Total Volume
$12
Net Position Ratio
0.17x
Volume Vs Liquidity
$0
Pattern confidence
0.83
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.