CRITICAL🕐 Timing AnomalyID-0723
Unusual timing: 100% off-hours activity
|Mar 9
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$8.1K
flagged amount
Wallet
0x80eb...5bfc
Gargantuan-Point
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Gargantuan-Point" has 4 trades during off-hours (1-7AM UTC / weekends) worth $8062. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Gargantuan-Point”
0x80ebf01c296b12a9b8309c86991b609907e55bfc
Detection Data
Burst Trades
0
Total Trades
4
Off Hours Ratio
1.00x
Weekend Trades
4
Off Hours Trades
4.0h
Off Hours Volume
$8.1K
Deep Night Trades
0
Off Hours Markets
4.0h
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.