LOW🔄 Wash TradingID-0509
Possible wash trading: 4 round-trip trades
|Mar 8|Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$16
flagged amount
Wallet
0x20a2...dc15
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "0x20a2f72a..." executed 2 buys and 2 sells on "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" with near-zero net position (24.6% imbalance). Total volume $16 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Volume
$1.3M
Liquidity
$791.3K
Wallet
0x20a2f72aeb2f1643752ee380adacbfaa04ecdc15
Detection Data
Buy Count
2
Sell Count
2
Total Sold
$27
Trade Count
4
Active Hours
2.0h
Total Bought
$20
Total Volume
$16
Net Position Ratio
0.25x
Volume Vs Liquidity
$0
Pattern confidence
0.75
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.