LOW🔄 Wash TradingID-4189
Possible wash trading: 4 round-trip trades
|May 14|Dota 2: Xtreme Gaming vs Tundra Esports - Game 2 Winner
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$19
flagged amount
Wallet
0x3e6d...2671
Next-Exception
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Next-Exception" executed 2 buys and 2 sells on "Dota 2: Xtreme Gaming vs Tundra Esports - Game 2 Winner" with near-zero net position (5.8% imbalance). Total volume $19 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Dota 2: Xtreme Gaming vs Tundra Esports - Game 2 Winner
0Wallet
“Next-Exception”
0x3e6d998a25793c1d0ca5b59d7d7ac7f8d0132671
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$18
Trade Count
4
Active Hours
2.0h
Total Bought
$19
Total Volume
$19
Filtered reason
below_80_threshold
Net Position Ratio
0.06x
Volume Vs Liquidity
$0
Pattern confidence
0.94
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.