HIGH📈 Volume SpikeID-0486
Volume spike detected: 7.0x normal
|Mar 8|Counter-Strike: FaZe vs Monte (BO3) - ESL Pro League Stage 2
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$276.4K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Counter-Strike: FaZe vs Monte (BO3) - ESL Pro League Stage 2" has 7.0x its average daily volume in the last 24h ($276,374.212 vs avg $39482/day). 0 trades in last 24h.
Alert Context
Market
Counter-Strike: FaZe vs Monte (BO3) - ESL Pro League Stage 2
Volume
$399.9K
Liquidity
$653.6K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$26.1K
Volume24H
$276.4K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$39.5K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.