HIGH🕐 Timing AnomalyID-4773
Unusual timing: 50% off-hours activity
|May 16
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$7.5K
flagged amount
Wallet
0x29b5...cc6c
Rash-Barometer
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Rash-Barometer" has 17 trades during off-hours (1-7AM UTC / weekends) worth $7482. 17 deep-night trades, 16 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
16
Total Trades
34
Off Hours Ratio
0.50x
Weekend Trades
0
Off Hours Trades
17.0h
Off Hours Volume
$7.5K
Deep Night Trades
17
Filtered reason
below_80_threshold
Off Hours Markets
10.0h
Pattern confidence
0.6
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.