LOW🔄 Wash TradingID-5025
Possible wash trading: 4 round-trip trades
|May 16|Hantavirus pandemic in 2026?
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$370
flagged amount
Wallet
0xa9fb...f9d1
Jittery-Mailer
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Jittery-Mailer" executed 2 buys and 2 sells on "Hantavirus pandemic in 2026?" with near-zero net position (0.0% imbalance). Total volume $370 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Hantavirus pandemic in 2026?
Volume
$17.8M
Liquidity
$343.6K
Wallet
“Jittery-Mailer”
0xa9fb0f3722bb17a7b2e6d3969ec037296581f9d1
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$200
Trade Count
4
Active Hours
1.0h
Total Bought
$200
Total Volume
$370
Net Position Ratio
0.00x
Volume Vs Liquidity
$0
Pattern confidence
0.95
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
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