MEDIUM🔄 Wash TradingID-0311
Possible wash trading: 43 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 9:45AM-10:00AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$491
flagged amount
Wallet
0xd0d6...93aa
Uncommon-Oat
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Uncommon-Oat" executed 19 buys and 24 sells on "Bitcoin Up or Down - March 7, 9:45AM-10:00AM ET" with near-zero net position (1.8% imbalance). Total volume $491 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 9:45AM-10:00AM ET
0Wallet
“Uncommon-Oat”
0xd0d6053c3c37e727402d84c14069780d360993aa
Detection Data
Buy Count
19
Sell Count
24
Total Sold
$608
Trade Count
43
Active Hours
1.0h
Total Bought
$619
Total Volume
$491
Filtered reason
below_80_threshold
Net Position Ratio
0.02x
Volume Vs Liquidity
$0
Pattern confidence
0.95
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.