LOW🔄 Wash TradingID-0231
Possible wash trading: 5 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 8AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$155
flagged amount
Wallet
0xf247...5216
Wee-Playroom
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Wee-Playroom" executed 3 buys and 2 sells on "Bitcoin Up or Down - March 7, 8AM ET" with near-zero net position (5.6% imbalance). Total volume $155 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 8AM ET
0Wallet
“Wee-Playroom”
0xf247584e41117bbbe4cc06e4d2c95741792a5216
Detection Data
Buy Count
3
Sell Count
2
Total Sold
$150
Trade Count
5
Active Hours
1.0h
Total Bought
$159
Total Volume
$155
Filtered reason
below_80_threshold
Net Position Ratio
0.06x
Volume Vs Liquidity
$0
Pattern confidence
0.94
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.