CRITICAL🕐 Timing AnomalyID-1869
Unusual timing: 100% off-hours activity
|Mar 20
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$126.2K
flagged amount
Wallet
0x3993...cded
Sunny-Section
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Sunny-Section" has 11 trades during off-hours (1-7AM UTC / weekends) worth $126237. 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
“Sunny-Section”
0x39932ca2b7a1b8ab6cbf0b8f7419261b950ccded
Detection Data
Burst Trades
3
Total Trades
11
Off Hours Ratio
1.00x
Weekend Trades
11
Off Hours Trades
11.0h
Off Hours Volume
$126.2K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
6.0h
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.