MEDIUM🕐 Timing AnomalyID-0225
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$794
flagged amount
Wallet
0xbc67...5286
Neglected-Mom
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Neglected-Mom" has 3 trades during off-hours (1-7AM UTC / weekends) worth $794. 0 deep-night trades, 2 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Neglected-Mom”
0xbc67d4164d02edf7a657d1672d46d52549295286
Detection Data
Burst Trades
2
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$794
Deep Night Trades
0
Off Hours Markets
2.0h
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.