MEDIUM🔄 Wash TradingID-0281
Possible wash trading: 11 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 9:10AM-9:15AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$48
flagged amount
Wallet
0x70e3...4f48
Athletic-Hare
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Athletic-Hare" executed 7 buys and 4 sells on "Bitcoin Up or Down - March 7, 9:10AM-9:15AM ET" with near-zero net position (6.4% imbalance). Total volume $48 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 9:10AM-9:15AM ET
0Wallet
“Athletic-Hare”
0x70e37a88bc5ed47e36fe5776593c75684cfe4f48
Detection Data
Buy Count
7
Sell Count
4
Total Sold
$172
Trade Count
11
Active Hours
1.0h
Total Bought
$161
Total Volume
$48
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.
Related Alerts
View all →MEDIUM🔄 Wash Trading
Possible wash trading: 10 round-trip trades
Mar 7Same market
MEDIUM🔄 Wash Trading
Possible wash trading: 15 round-trip trades
Mar 7Same market
CRITICAL🕸 Wallet Cluster
Coordinated trading: 5 shared markets
Mar 14Same wallet
MEDIUM🔄 Wash Trading
Possible wash trading: 12 round-trip trades
Mar 7Same wallet
LOW🔄 Wash Trading
Possible wash trading: 5 round-trip trades
Mar 7Same wallet