LOW🕐 Timing AnomalyID-4514
Unusual timing: 15% off-hours activity
|May 15
Severity Score
1.0–3.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.0K
flagged amount
Wallet
0x29b5...cc6c
Rash-Barometer
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Rash-Barometer" has 3 trades during off-hours (1-7AM UTC / weekends) worth $2023. 3 deep-night trades, 3 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Rash-Barometer”
0x29b52d98ac9ef9414b04164246c95bc63d74cc6c
Detection Data
Burst Trades
3
Total Trades
20
Off Hours Ratio
0.15x
Weekend Trades
0
Off Hours Trades
3.0h
Off Hours Volume
$2.0K
Deep Night Trades
3
Filtered reason
below_80_threshold
Off Hours Markets
3.0h
Pattern confidence
0.18
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.