LOW🔄 Wash TradingID-0135
Possible wash trading: 19 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 3:55AM-4:00AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$5
flagged amount
Wallet
0x4021...b224
Quick-Witted-Effect
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Quick-Witted-Effect" executed 8 buys and 11 sells on "Bitcoin Up or Down - March 7, 3:55AM-4:00AM ET" with near-zero net position (26.9% imbalance). Total volume $5 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 3:55AM-4:00AM ET
0Wallet
“Quick-Witted-Effect”
0x40219629d50eb657723f2c57b3e972ae0376b224
Detection Data
Buy Count
8
Sell Count
11
Total Sold
$93
Trade Count
19
Active Hours
1.0h
Total Bought
$68
Total Volume
$5
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.