MEDIUM🕐 Timing AnomalyID-1890
Unusual timing: 100% off-hours activity
|Mar 21
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$975
flagged amount
Wallet
0xf588...2b81
Buttery-Restoration
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Buttery-Restoration" has 4 trades during off-hours (1-7AM UTC / weekends) worth $975. 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
“Buttery-Restoration”
0xf588b19afe63e1aba00f125f91e3e3b0fdc62b81
Detection Data
Burst Trades
3
Total Trades
4
Off Hours Ratio
1.00x
Weekend Trades
4
Off Hours Trades
4.0h
Off Hours Volume
$975
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.