MEDIUM🔄 Wash TradingID-7819
Possible wash trading: 6 round-trip trades
|May 31|Counter-Strike: Team Falcons vs Legacy (BO5) - CS Asia Championships Playoffs
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$1.4K
flagged amount
Wallet
0xed44...4f76
Cumbersome-Skirt
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Cumbersome-Skirt" executed 2 buys and 4 sells on "Counter-Strike: Team Falcons vs Legacy (BO5) - CS Asia Championships Playoffs" with near-zero net position (4.4% imbalance). Total volume $1384 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Counter-Strike: Team Falcons vs Legacy (BO5) - CS Asia Championships Playoffs
0Wallet
“Cumbersome-Skirt”
0xed446954680979932092e970b443e6ae61e34f76
Detection Data
Buy Count
2
Sell Count
4
Total Sold
$1.7K
Trade Count
6
Active Hours
3.0h
Total Bought
$1.8K
Total Volume
$1.4K
Net Position Ratio
0.04x
Volume Vs Liquidity
$0
Pattern confidence
0.95
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
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