MEDIUM🔄 Wash TradingID-5532
Possible wash trading: 6 round-trip trades
|May 18|US x Iran permanent peace deal by May 15, 2026?
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$717
flagged amount
Wallet
0x6fdc...1e39
Gorgeous-Research
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Gorgeous-Research" executed 3 buys and 3 sells on "US x Iran permanent peace deal by May 15, 2026?" with near-zero net position (0.0% imbalance). Total volume $717 represents 0.1% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
US x Iran permanent peace deal by May 15, 2026?
Volume
$18.4M
Liquidity
$793.4K
Wallet
“Gorgeous-Research”
0x6fdcff29e55d88fe6b8a49f8022a9c9f78b31e39
Detection Data
Buy Count
3
Sell Count
3
Total Sold
$360
Trade Count
6
Active Hours
1.0h
Total Bought
$360
Total Volume
$717
Net Position Ratio
0.00x
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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