LOW🔄 Wash TradingID-0352
Possible wash trading: 13 round-trip trades
|Mar 7|Bitcoin Up or Down - March 7, 11:00AM-11:15AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$36
flagged amount
Wallet
0x31fe...7afc
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "0x31fef9c6..." executed 7 buys and 6 sells on "Bitcoin Up or Down - March 7, 11:00AM-11:15AM ET" with near-zero net position (26.1% imbalance). Total volume $36 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Bitcoin Up or Down - March 7, 11:00AM-11:15AM ET
0Wallet
0x31fef9c610df16fedfae2f3855e04fbf33227afc
Detection Data
Buy Count
7
Sell Count
6
Total Sold
$35
Trade Count
13
Active Hours
1.0h
Total Bought
$47
Total Volume
$36
Filtered reason
below_80_threshold
Net Position Ratio
0.26x
Volume Vs Liquidity
$0
Pattern confidence
0.74
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.