HIGH📈 Volume SpikeID-0777
Volume spike detected: 7.0x normal
|Mar 9|Dota 2: Team Spirit vs Heroic - Game 1 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$128.8K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Dota 2: Team Spirit vs Heroic - Game 1 Winner" has 7.0x its average daily volume in the last 24h ($128,843.041 vs avg $18406/day). 0 trades in last 24h.
Alert Context
Market
Dota 2: Team Spirit vs Heroic - Game 1 Winner
Volume
$139.1K
Liquidity
$611.4K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$409.7K
Volume24H
$128.8K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$18.4K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.