CRITICAL🕐 Timing AnomalyID-1858
Unusual timing: 100% off-hours activity
|Mar 20
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$83.9K
flagged amount
Wallet
0x6c74...bd4e
Outrageous-Fixture
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Outrageous-Fixture" has 4 trades during off-hours (1-7AM UTC / weekends) worth $83944. 0 deep-night trades, 3 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Outrageous-Fixture”
0x6c743aafd813475986dcd930f380a1f50901bd4e
Detection Data
Burst Trades
3
Total Trades
4
Off Hours Ratio
1.00x
Weekend Trades
4
Off Hours Trades
4.0h
Off Hours Volume
$83.9K
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.