HIGH📈 Volume SpikeID-0741
Volume spike detected: 7.0x normal
|Mar 9|Hersonissos 2: Lorenzo Giustino vs Viktor Durasovic
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$131.6K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Hersonissos 2: Lorenzo Giustino vs Viktor Durasovic" has 7.0x its average daily volume in the last 24h ($131,575.029 vs avg $18796/day). 0 trades in last 24h.
Alert Context
Market
Hersonissos 2: Lorenzo Giustino vs Viktor Durasovic
Volume
$143.9K
Liquidity
$664.6K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 16, 2026
Liquidity
$273.6K
Volume24H
$131.6K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$18.8K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.