MEDIUM🔄 Wash TradingID-0259
Possible wash trading: 6 round-trip trades
|Mar 7|Solana Up or Down - March 7, 8AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$41
flagged amount
Wallet
0xc7d0...4e57
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "0xc7d0f140..." executed 3 buys and 3 sells on "Solana Up or Down - March 7, 8AM ET" with near-zero net position (9.1% imbalance). Total volume $41 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Solana Up or Down - March 7, 8AM ET
0Wallet
0xc7d0f140c8f5495855cfae3f3de2469b84464e57
Detection Data
Buy Count
3
Sell Count
3
Total Sold
$33
Trade Count
6
Active Hours
1.0h
Total Bought
$30
Total Volume
$41
Net Position Ratio
0.09x
Volume Vs Liquidity
$0
Pattern confidence
0.91
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.