LOW🔄 Wash TradingID-0322
Possible wash trading: 5 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 10:10AM-10:15AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$15
flagged amount
Wallet
0x08e2...c65c
Warped-Outset
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Warped-Outset" executed 2 buys and 3 sells on "Bitcoin Up or Down - March 7, 10:10AM-10:15AM ET" with near-zero net position (20.0% imbalance). Total volume $15 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 10:10AM-10:15AM ET
0Wallet
“Warped-Outset”
0x08e23ca002bcca581ff4118918e22033b0e6c65c
Detection Data
Buy Count
2
Sell Count
3
Total Sold
$15
Trade Count
5
Active Hours
1.0h
Total Bought
$12
Total Volume
$15
Net Position Ratio
0.20x
Volume Vs Liquidity
$0
Pattern confidence
0.8
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.