MEDIUM🔄 Wash TradingID-0232
Possible wash trading: 10 round-trip trades
|Mar 7|Ethereum Up or Down - March 7, 8:10AM-8:15AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$18
flagged amount
Wallet
0xa85b...efbd
Mild-Mansion
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Mild-Mansion" executed 2 buys and 8 sells on "Ethereum Up or Down - March 7, 8:10AM-8:15AM ET" with near-zero net position (10.9% imbalance). Total volume $18 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Ethereum Up or Down - March 7, 8:10AM-8:15AM ET
0Wallet
“Mild-Mansion”
0xa85b905ae835749afcc40e1d560d7bacc602efbd
Detection Data
Buy Count
2
Sell Count
8
Total Sold
$19
Trade Count
10
Active Hours
1.0h
Total Bought
$17
Total Volume
$18
Net Position Ratio
0.11x
Volume Vs Liquidity
$0
Pattern confidence
0.89
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.