LOW🔄 Wash TradingID-0136
Possible wash trading: 4 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 4:45AM-4:50AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$2
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 2 buys and 2 sells on "Bitcoin Up or Down - March 7, 4:45AM-4:50AM ET" with near-zero net position (12.5% imbalance). Total volume $2 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 4:45AM-4:50AM ET
0Wallet
“Quick-Witted-Effect”
0x40219629d50eb657723f2c57b3e972ae0376b224
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$14
Trade Count
4
Active Hours
1.0h
Total Bought
$16
Total Volume
$2
Filtered reason
below_80_threshold
Net Position Ratio
0.13x
Volume Vs Liquidity
$0
Pattern confidence
0.88
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.