LOW🔄 Wash TradingID-7128
Possible wash trading: 5 round-trip trades
|May 28|Roland Garros ATP: Alejandro Davidovich Fokina vs Damir Dzumhur
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$157
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Frizzy-User" executed 2 buys and 3 sells on "Roland Garros ATP: Alejandro Davidovich Fokina vs Damir Dzumhur" with near-zero net position (26.2% imbalance). Total volume $157 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Roland Garros ATP: Alejandro Davidovich Fokina vs Damir Dzumhur
0Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Buy Count
2
Sell Count
3
Total Sold
$187
Trade Count
5
Active Hours
2.0h
Total Bought
$138
Total Volume
$157
Filtered reason
below_80_threshold
Net Position Ratio
0.26x
Volume Vs Liquidity
$0
Pattern confidence
0.74
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
Related Alerts
View all →LOW🔄 Wash Trading
Possible wash trading: 5 round-trip trades
May 31Same market
LOW🔄 Wash Trading
Possible wash trading: 5 round-trip trades
May 30Same market
LOW🔄 Wash Trading
Possible wash trading: 5 round-trip trades
May 29Same market
LOW🔄 Wash Trading
Possible wash trading: 11 round-trip trades
Jun 5Same wallet
LOW🔄 Wash Trading
Possible wash trading: 11 round-trip trades
Jun 4Same wallet
LOW🔄 Wash Trading
Possible wash trading: 11 round-trip trades
Jun 3Same wallet