CRITICAL🕐 Timing AnomalyID-0681
Unusual timing: 100% off-hours activity
|Mar 9
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$5.5K
flagged amount
Wallet
0xead1...c76a
Unconscious-Penguin
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Unconscious-Penguin" has 13 trades during off-hours (1-7AM UTC / weekends) worth $5463. 0 deep-night trades, 7 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Unconscious-Penguin”
0xead152b855effa6b5b5837f53b24c0756830c76a
Detection Data
Burst Trades
7
Total Trades
13
Off Hours Ratio
1.00x
Weekend Trades
13
Off Hours Trades
13.0h
Off Hours Volume
$5.5K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
8.0h
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.