LOW🔄 Wash TradingID-0274
Possible wash trading: 43 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 9:00AM-9:05AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$9
flagged amount
Wallet
0x4021...b224
Quick-Witted-Effect
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Quick-Witted-Effect" executed 25 buys and 18 sells on "Bitcoin Up or Down - March 7, 9:00AM-9:05AM ET" with near-zero net position (24.7% imbalance). Total volume $9 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 9:00AM-9:05AM ET
0Wallet
“Quick-Witted-Effect”
0x40219629d50eb657723f2c57b3e972ae0376b224
Detection Data
Buy Count
25
Sell Count
18
Total Sold
$119
Trade Count
43
Active Hours
1.0h
Total Bought
$158
Total Volume
$9
Filtered reason
below_80_threshold
Net Position Ratio
0.25x
Volume Vs Liquidity
$0
Pattern confidence
0.75
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
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