MEDIUM🕐 Timing AnomalyID-1776
Unusual timing: 100% off-hours activity
|Mar 19
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.9K
flagged amount
Wallet
0x506b...3f70
Elated-Daily
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Elated-Daily" has 4 trades during off-hours (1-7AM UTC / weekends) worth $1921. 0 deep-night trades, 1 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Elated-Daily”
0x506bfed4b42c7e1747be5354e172281bf1993f70
Detection Data
Burst Trades
1
Total Trades
4
Off Hours Ratio
1.00x
Weekend Trades
4
Off Hours Trades
4.0h
Off Hours Volume
$1.9K
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.