MEDIUM🔄 Wash TradingID-0340
Possible wash trading: 18 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
$38
flagged amount
Wallet
0x4021...b224
Quick-Witted-Effect
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Quick-Witted-Effect" executed 9 buys and 9 sells on "Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET" with near-zero net position (3.5% imbalance). Total volume $38 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET
0Wallet
“Quick-Witted-Effect”
0x40219629d50eb657723f2c57b3e972ae0376b224
Detection Data
Buy Count
9
Sell Count
9
Total Sold
$57
Trade Count
18
Active Hours
1.0h
Total Bought
$55
Total Volume
$38
Filtered reason
below_80_threshold
Net Position Ratio
0.04x
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.
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