MEDIUM🕐 Timing AnomalyID-4833
Unusual timing: 60% off-hours activity
|May 16
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$686
flagged amount
Wallet
0x7505...2978
Slight-Campaign
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Slight-Campaign" has 3 trades during off-hours (1-7AM UTC / weekends) worth $686. 2 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
“Slight-Campaign”
0x750545482cf883fcd5e7f7ad8e14d3f61a322978
Detection Data
Burst Trades
0
Total Trades
5
Off Hours Ratio
0.60x
Weekend Trades
2
Off Hours Trades
3.0h
Off Hours Volume
$686
Deep Night Trades
2
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.