MEDIUM🔄 Wash TradingID-0328
Possible wash trading: 6 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 10:15AM-10:30AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$30
flagged amount
Wallet
0xce77...4715
Tinted-Corsage
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Tinted-Corsage" executed 3 buys and 3 sells on "Bitcoin Up or Down - March 7, 10:15AM-10:30AM ET" with near-zero net position (0.8% imbalance). Total volume $30 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 10:15AM-10:30AM ET
0Wallet
“Tinted-Corsage”
0xce77e41e39c830bb4844642dc5c9fc09e2e34715
Detection Data
Buy Count
3
Sell Count
3
Total Sold
$30
Trade Count
6
Active Hours
1.0h
Total Bought
$30
Total Volume
$30
Net Position Ratio
0.01x
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.