CRITICAL🕐 Timing AnomalyID-0529
Unusual timing: 100% off-hours activity
|Mar 8
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$30.3K
flagged amount
Wallet
0x3b5c...126e
Majestic-Hyena
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Majestic-Hyena" has 9 trades during off-hours (1-7AM UTC / weekends) worth $30254. 0 deep-night trades, 2 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Majestic-Hyena”
0x3b5c629f114098b0dee345fb78b7a3a013c7126e
Detection Data
Burst Trades
2
Total Trades
9
Off Hours Ratio
1.00x
Weekend Trades
9
Off Hours Trades
9.0h
Off Hours Volume
$30.3K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
6.0h
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.