HIGH🕐 Timing AnomalyID-13639
Unusual timing: 100% off-hours activity
|Jul 18
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$3.2K
flagged amount
Wallet
0x204f...5e14
Frail-Possible
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Frail-Possible" has 5 trades during off-hours (1-7AM UTC / weekends) worth $3242. 0 deep-night trades, 5 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frail-Possible”
0x204f72f35326db932158cba6adff0b9a1da95e14
Detection Data
Burst Trades
5
Total Trades
5
Off Hours Ratio
1.00x
Weekend Trades
5
Off Hours Trades
5.0h
Off Hours Volume
$3.2K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
4.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.