MEDIUM🔄 Wash TradingID-0338
Possible wash trading: 8 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 10:45AM-11:00AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$67
flagged amount
Wallet
0xd352...f6c0
Minor-Albatross
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Minor-Albatross" executed 3 buys and 5 sells on "Bitcoin Up or Down - March 7, 10:45AM-11:00AM ET" with near-zero net position (9.4% imbalance). Total volume $67 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 10:45AM-11:00AM ET
0Wallet
“Minor-Albatross”
0xd3523881bf468010ec6c90fe4e276722c686f6c0
Detection Data
Buy Count
3
Sell Count
5
Total Sold
$99
Trade Count
8
Active Hours
1.0h
Total Bought
$90
Total Volume
$67
Net Position Ratio
0.09x
Volume Vs Liquidity
$0
Pattern confidence
0.91
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.