LOW🔄 Wash TradingID-4190
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
$16
flagged amount
Wallet
0xbb8e...08c1
Legitimate-Brewer
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Legitimate-Brewer" executed 2 buys and 2 sells on "Dota 2: Xtreme Gaming vs Tundra Esports - Game 2 Winner" with near-zero net position (5.9% imbalance). Total volume $16 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Dota 2: Xtreme Gaming vs Tundra Esports - Game 2 Winner
0Wallet
“Legitimate-Brewer”
0xbb8ef6381e4a35b4124584cfce1c73137e2508c1
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$16
Trade Count
4
Active Hours
1.0h
Total Bought
$17
Total Volume
$16
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.
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