LOW🔄 Wash TradingID-0351
Possible wash trading: 29 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 11:00AM-11:05AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$52
flagged amount
Wallet
0xf75b...b40d
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "0xf75b7f89..." executed 9 buys and 20 sells on "Bitcoin Up or Down - March 7, 11:00AM-11:05AM ET" with near-zero net position (24.1% imbalance). Total volume $52 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 11:00AM-11:05AM ET
0Wallet
0xf75b7f89ced1910a4dab4a7320ccd9bb60cdb40d
Detection Data
Buy Count
9
Sell Count
20
Total Sold
$63
Trade Count
29
Active Hours
1.0h
Total Bought
$48
Total Volume
$52
Filtered reason
below_80_threshold
Net Position Ratio
0.24x
Volume Vs Liquidity
$0
Pattern confidence
0.76
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.