HIGH📈 Volume SpikeID-0758
Volume spike detected: 7.0x normal
|Mar 9|Will FK LNZ Cherkasy win on 2026-03-09?
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$318.4K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Will FK LNZ Cherkasy win on 2026-03-09?" has 7.0x its average daily volume in the last 24h ($318,425.427 vs avg $45489/day). 0 trades in last 24h.
Alert Context
Market
Will FK LNZ Cherkasy win on 2026-03-09?
Volume
$320.9K
Liquidity
$247.4K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$880
Volume24H
$318.4K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$45.5K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.