MEDIUM🕐 Timing AnomalyID-0289
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.2K
flagged amount
Wallet
0xa667...ceb3
Arctic-Kickoff
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Arctic-Kickoff" has 3 trades during off-hours (1-7AM UTC / weekends) worth $1245. 0 deep-night trades, 3 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Arctic-Kickoff”
0xa66790e2b0075e73c3781ddaf1d0b875a3aaceb3
Detection Data
Burst Trades
3
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$1.2K
Deep Night Trades
0
Filtered reason
below_80_threshold
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.