MEDIUM🔄 Wash TradingID-6302
Possible wash trading: 6 round-trip trades
|May 22|Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$596
flagged amount
Wallet
0xa9fb...f9d1
Jittery-Mailer
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Jittery-Mailer" executed 3 buys and 3 sells on "Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?" with near-zero net position (0.0% imbalance). Total volume $596 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Will the Fed decrease interest rates by 50+ bps after the June 2026 meeting?
0Wallet
“Jittery-Mailer”
0xa9fb0f3722bb17a7b2e6d3969ec037296581f9d1
Detection Data
Buy Count
3
Sell Count
3
Total Sold
$300
Trade Count
6
Active Hours
1.0h
Total Bought
$300
Total Volume
$596
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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