HIGH🕐 Timing AnomalyID-5362
Unusual timing: 100% off-hours activity
|May 18
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.3K
flagged amount
Wallet
0xa5e3...4d7e
Ordinary-Confectionery
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Ordinary-Confectionery" has 12 trades during off-hours (1-7AM UTC / weekends) worth $2314. 11 deep-night trades, 11 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Ordinary-Confectionery”
0xa5e3044fd953605f9407d58c76e48fd75a394d7e
Detection Data
Burst Trades
11
Total Trades
12
Off Hours Ratio
1.00x
Weekend Trades
10
Off Hours Trades
12.0h
Off Hours Volume
$2.3K
Deep Night Trades
11
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.