LOW🔄 Wash TradingID-0295
Possible wash trading: 9 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 9:15AM-9:30AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$11
flagged amount
Wallet
0x9936...740e
Abandoned-Balloon
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Abandoned-Balloon" executed 4 buys and 5 sells on "Bitcoin Up or Down - March 7, 9:15AM-9:30AM ET" with near-zero net position (22.7% imbalance). Total volume $11 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 9:15AM-9:30AM ET
0Wallet
“Abandoned-Balloon”
0x9936cc76b928d72d3036dfd92682dcd926fe740e
Detection Data
Buy Count
4
Sell Count
5
Total Sold
$13
Trade Count
9
Active Hours
1.0h
Total Bought
$10
Total Volume
$11
Net Position Ratio
0.23x
Volume Vs Liquidity
$0
Pattern confidence
0.77
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.