CRITICAL🕐 Timing AnomalyID-0265
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$6.7K
flagged amount
Wallet
0x80eb...5bfc
Gargantuan-Point
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Gargantuan-Point" has 3 trades during off-hours (1-7AM UTC / weekends) worth $6746. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Gargantuan-Point”
0x80ebf01c296b12a9b8309c86991b609907e55bfc
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$6.7K
Deep Night Trades
0
Off Hours Markets
3.0h
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.