HIGH📈 Volume SpikeID-0662
Volume spike detected: 7.0x normal
|Mar 9|Surf FDV above $50M one day after launch?
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$72.7K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Surf FDV above $50M one day after launch?" has 7.0x its average daily volume in the last 24h ($72,724.247 vs avg $10389/day). 0 trades in last 24h.
Alert Context
Market
Surf FDV above $50M one day after launch?
Volume
$73.3K
Liquidity
$10.4K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Jan 1, 2028
Liquidity
$4.7K
Volume24H
$72.7K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$10.4K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.