MEDIUM🕐 Timing AnomalyID-5132
Unusual timing: 100% off-hours activity
|May 17
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$863
flagged amount
Wallet
0x6d3c...d294
Scornful-West
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Scornful-West" has 3 trades during off-hours (1-7AM UTC / weekends) worth $863. 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
“Scornful-West”
0x6d3c5bd13984b2de47c3a88ddc455309aab3d294
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$863
Deep Night Trades
2
Off Hours Markets
3.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.