CRITICAL🕐 Timing AnomalyID-6505
Unusual timing: 100% off-hours activity
|May 24
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$8.4K
flagged amount
Wallet
0x4df3...788f
Far-Precipitation
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Far-Precipitation" has 5 trades during off-hours (1-7AM UTC / weekends) worth $8365. 5 deep-night trades, 5 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Far-Precipitation”
0x4df332e27f9ee3224f52ce30e3ce15c1075e788f
Detection Data
Burst Trades
5
Total Trades
5
Off Hours Ratio
1.00x
Weekend Trades
0
Off Hours Trades
5.0h
Off Hours Volume
$8.4K
Deep Night Trades
5
Filtered reason
below_80_threshold
Off Hours Markets
1.0h
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.