LOW🔄 Wash TradingID-5270
Possible wash trading: 5 round-trip trades
|May 17|Will Elon Musk post 120-139 tweets from May 8 to May 15, 2026?
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$213
flagged amount
Wallet
0x3690...e16f
Deserted-Bitter
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Deserted-Bitter" executed 2 buys and 3 sells on "Will Elon Musk post 120-139 tweets from May 8 to May 15, 2026?" with near-zero net position (2.2% imbalance). Total volume $213 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Will Elon Musk post 120-139 tweets from May 8 to May 15, 2026?
Volume
$1.1M
Liquidity
$0
Wallet
“Deserted-Bitter”
0x36901eb0f21519cc9055662a6d2483e96da1e16f
Detection Data
Buy Count
2
Sell Count
3
Total Sold
$205
Trade Count
5
Active Hours
3.0h
Total Bought
$201
Total Volume
$213
Filtered reason
below_80_threshold
Net Position Ratio
0.02x
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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