HIGH🕐 Timing AnomalyID-4803
Unusual timing: 60% off-hours activity
|May 16
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.1K
flagged amount
Wallet
0x32a2...505c
Abandoned-Saxophone
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Abandoned-Saxophone" has 3 trades during off-hours (1-7AM UTC / weekends) worth $2126. 3 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Abandoned-Saxophone”
0x32a273090f38e98d9f3d2a85b7072fa11bf3505c
Detection Data
Burst Trades
0
Total Trades
5
Off Hours Ratio
0.60x
Weekend Trades
0
Off Hours Trades
3.0h
Off Hours Volume
$2.1K
Deep Night Trades
3
Filtered reason
below_80_threshold
Off Hours Markets
3.0h
Pattern confidence
0.72
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.