LOW🔄 Wash TradingID-0353
Possible wash trading: 5 round-trip trades
|Mar 7|Solana Up or Down - March 7, 11:00AM-11:15AM ET
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$35
flagged amount
Wallet
0xe007...548c
Frozen-Technician
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Frozen-Technician" executed 2 buys and 3 sells on "Solana Up or Down - March 7, 11:00AM-11:15AM ET" with near-zero net position (23.0% imbalance). Total volume $35 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Solana Up or Down - March 7, 11:00AM-11:15AM ET
0Wallet
“Frozen-Technician”
0xe00740bce98a594e26861838885ab310ec3b548c
Detection Data
Buy Count
2
Sell Count
3
Total Sold
$28
Trade Count
5
Active Hours
1.0h
Total Bought
$36
Total Volume
$35
Filtered reason
below_80_threshold
Net Position Ratio
0.23x
Volume Vs Liquidity
$0
Pattern confidence
0.77
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.