HIGH🕐 Timing AnomalyID-0321
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.5K
flagged amount
Wallet
0xdea2...a81e
Sparkling-Prevalence
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Sparkling-Prevalence" has 3 trades during off-hours (1-7AM UTC / weekends) worth $2524. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Sparkling-Prevalence”
0xdea27e7f906b5c25be5e06e5d81fe725b927a81e
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$2.5K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
2.0h
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.