LOW🔄 Wash TradingID-0312
Possible wash trading: 5 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 9:50AM-9:55AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$33
flagged amount
Wallet
0x70e3...4f48
Athletic-Hare
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Athletic-Hare" executed 2 buys and 3 sells on "Bitcoin Up or Down - March 7, 9:50AM-9:55AM ET" with near-zero net position (28.6% imbalance). Total volume $33 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 9:50AM-9:55AM ET
0Wallet
“Athletic-Hare”
0x70e37a88bc5ed47e36fe5776593c75684cfe4f48
Detection Data
Buy Count
2
Sell Count
3
Total Sold
$49
Trade Count
5
Active Hours
1.0h
Total Bought
$35
Total Volume
$33
Filtered reason
below_80_threshold
Net Position Ratio
0.29x
Volume Vs Liquidity
$0
Pattern confidence
0.71
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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