LOW🔄 Wash TradingID-4397
Possible wash trading: 4 round-trip trades
|May 14|Will Elon Musk post 160-179 tweets from May 8 to May 15, 2026?
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$31
flagged amount
Wallet
0x3690...e16f
Deserted-Bitter
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Deserted-Bitter" executed 2 buys and 2 sells on "Will Elon Musk post 160-179 tweets from May 8 to May 15, 2026?" with near-zero net position (17.0% imbalance). Total volume $31 represents 0.1% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Will Elon Musk post 160-179 tweets from May 8 to May 15, 2026?
Volume
$1.2M
Liquidity
$0
Wallet
“Deserted-Bitter”
0x36901eb0f21519cc9055662a6d2483e96da1e16f
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$107
Trade Count
4
Active Hours
2.0h
Total Bought
$129
Total Volume
$31
Filtered reason
below_80_threshold
Net Position Ratio
0.17x
Volume Vs Liquidity
$0
Pattern confidence
0.83
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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