HIGH🕐 Timing AnomalyID-1703
Unusual timing: 100% off-hours activity
|Mar 18
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.4K
flagged amount
Wallet
0x5e38...de0f
Medical-Anatomy
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Medical-Anatomy" has 8 trades during off-hours (1-7AM UTC / weekends) worth $2374. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Medical-Anatomy”
0x5e385e08cb600f5d56ee0fefe2aa37f151edde0f
Detection Data
Burst Trades
0
Total Trades
8
Off Hours Ratio
1.00x
Weekend Trades
8
Off Hours Trades
8.0h
Off Hours Volume
$2.4K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
5.0h
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.