LOW🔄 Wash TradingID-0341
Possible wash trading: 9 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$29
flagged amount
Wallet
0xd8eb...b872
Quizzical-Zero
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Quizzical-Zero" executed 4 buys and 5 sells on "Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET" with near-zero net position (22.0% imbalance). Total volume $29 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 10:55AM-11:00AM ET
0Wallet
“Quizzical-Zero”
0xd8eb4cbf6f7db44049e3481c8620689f8c91b872
Detection Data
Buy Count
4
Sell Count
5
Total Sold
$50
Trade Count
9
Active Hours
1.0h
Total Bought
$39
Total Volume
$29
Filtered reason
below_80_threshold
Net Position Ratio
0.22x
Volume Vs Liquidity
$0
Pattern confidence
0.78
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
Related Alerts
View all →MEDIUM🔄 Wash Trading
Possible wash trading: 18 round-trip trades
Mar 7Same market
MEDIUM🔄 Wash Trading
Possible wash trading: 12 round-trip trades
Mar 7Same market
MEDIUM🔄 Wash Trading
Possible wash trading: 10 round-trip trades
Mar 7Same wallet
MEDIUM🔄 Wash Trading
Possible wash trading: 21 round-trip trades
Mar 7Same wallet
MEDIUM🔄 Wash Trading
Possible wash trading: 7 round-trip trades
Mar 7Same wallet