LOW🔄 Wash TradingID-5717
Possible wash trading: 7 round-trip trades
|May 19|US x Iran permanent peace deal by May 15, 2026?
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$696
flagged amount
Wallet
0xa9fb...f9d1
Jittery-Mailer
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Jittery-Mailer" executed 3 buys and 4 sells on "US x Iran permanent peace deal by May 15, 2026?" with near-zero net position (25.0% imbalance). Total volume $696 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
“Jittery-Mailer”
0xa9fb0f3722bb17a7b2e6d3969ec037296581f9d1
Detection Data
Buy Count
3
Sell Count
4
Total Sold
$400
Trade Count
7
Active Hours
1.0h
Total Bought
$300
Total Volume
$696
Net Position Ratio
0.25x
Volume Vs Liquidity
$0
Pattern confidence
0.75
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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