HIGH🕐 Timing AnomalyID-0740
Unusual timing: 100% off-hours activity
|Mar 9
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.9K
flagged amount
Wallet
0xd106...c79c
Unkempt-Image
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Unkempt-Image" has 5 trades during off-hours (1-7AM UTC / weekends) worth $2918. 0 deep-night trades, 3 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Unkempt-Image”
0xd106952ebf30a3125affd8a23b6c1f30c35fc79c
Detection Data
Burst Trades
3
Total Trades
5
Off Hours Ratio
1.00x
Weekend Trades
5
Off Hours Trades
5.0h
Off Hours Volume
$2.9K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
5.0h
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.