MEDIUM🕐 Timing AnomalyID-1753
Unusual timing: 100% off-hours activity
|Mar 19
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.3K
flagged amount
Wallet
0x1f0e...cf86
Awful-Alfalfa
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Awful-Alfalfa" has 6 trades during off-hours (1-7AM UTC / weekends) worth $1295. 0 deep-night trades, 6 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Awful-Alfalfa”
0x1f0ebc543b2d411f66947041625c0aa1ce61cf86
Detection Data
Burst Trades
6
Total Trades
6
Off Hours Ratio
1.00x
Weekend Trades
6
Off Hours Trades
6.0h
Off Hours Volume
$1.3K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
3.0h
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.