CRITICAL🕐 Timing AnomalyID-1903
Unusual timing: 100% off-hours activity
|Mar 21
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$23.7K
flagged amount
Wallet
0xdc87...7ab6
Sorrowful-Shallows
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Sorrowful-Shallows" has 7 trades during off-hours (1-7AM UTC / weekends) worth $23733. 0 deep-night trades, 7 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Sorrowful-Shallows”
0xdc876e6873772d38716fda7f2452a78d426d7ab6
Detection Data
Burst Trades
7
Total Trades
7
Off Hours Ratio
1.00x
Weekend Trades
7
Off Hours Trades
7.0h
Off Hours Volume
$23.7K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
1.0h
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.