CRITICAL🕐 Timing AnomalyID-0473
Unusual timing: 100% off-hours activity
|Mar 8
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$39.9K
flagged amount
Wallet
0x204f...5e14
Frail-Possible
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Frail-Possible" has 76 trades during off-hours (1-7AM UTC / weekends) worth $39902. 0 deep-night trades, 74 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frail-Possible”
0x204f72f35326db932158cba6adff0b9a1da95e14
Detection Data
Burst Trades
74
Total Trades
76
Off Hours Ratio
1.00x
Weekend Trades
76
Off Hours Trades
76.0h
Off Hours Volume
$39.9K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
50.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.