MEDIUM🔄 Wash TradingID-0339
Possible wash trading: 12 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$43
flagged amount
Wallet
0x70e3...4f48
Athletic-Hare
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Athletic-Hare" executed 6 buys and 6 sells on "Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET" with near-zero net position (19.0% imbalance). Total volume $43 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET
0Wallet
“Athletic-Hare”
0x70e37a88bc5ed47e36fe5776593c75684cfe4f48
Detection Data
Buy Count
6
Sell Count
6
Total Sold
$79
Trade Count
12
Active Hours
1.0h
Total Bought
$64
Total Volume
$43
Filtered reason
below_80_threshold
Net Position Ratio
0.19x
Volume Vs Liquidity
$0
Pattern confidence
0.81
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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