LOW🔄 Wash TradingID-0134
Possible wash trading: 4 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 6:15AM-6:20AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$9
flagged amount
Wallet
0x37c9...7e6d
Poised-Twist
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Poised-Twist" executed 2 buys and 2 sells on "Bitcoin Up or Down - March 7, 6:15AM-6:20AM ET" with near-zero net position (27.3% imbalance). Total volume $9 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 6:15AM-6:20AM ET
0Wallet
“Poised-Twist”
0x37c94ea1b44e01b18a1ce3ab6f8002bd6b9d7e6d
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$10
Trade Count
4
Active Hours
1.0h
Total Bought
$14
Total Volume
$9
Filtered reason
below_80_threshold
Net Position Ratio
0.27x
Volume Vs Liquidity
$0
Pattern confidence
0.73
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
Related Alerts
View all →MEDIUM🔄 Wash Trading
Possible wash trading: 7 round-trip trades
Mar 7Same market
MEDIUM🔄 Wash Trading
Possible wash trading: 13 round-trip trades
Mar 7Same market
LOW🔄 Wash Trading
Possible wash trading: 9 round-trip trades
Mar 7Same market
CRITICAL🔍 sybil_pattern
Sybil suspect: 100% market overlap
Mar 7Same wallet
HIGH💰 Suspicious Win Rate
Suspicious win rate: 100% on low-liquidity markets
Mar 7Same wallet