HIGH🕐 Timing AnomalyID-0530
Unusual timing: 100% off-hours activity
|Mar 8
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$4.5K
flagged amount
Wallet
0xc699...7961
Muffled-Knickers
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Muffled-Knickers" has 4 trades during off-hours (1-7AM UTC / weekends) worth $4474. 0 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
“Muffled-Knickers”
0xc6990958b17cf5a96fa99a526321174a0d717961
Detection Data
Burst Trades
0
Total Trades
4
Off Hours Ratio
1.00x
Weekend Trades
4
Off Hours Trades
4.0h
Off Hours Volume
$4.5K
Deep Night Trades
0
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.