HIGH📈 Volume SpikeID-0854
Volume spike detected: 7.0x normal
|Mar 10|Dota 2: Vici Gaming vs Team Falcons (BO3) - PGL Wallachia Group Stage
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$126.6K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Dota 2: Vici Gaming vs Team Falcons (BO3) - PGL Wallachia Group Stage" has 7.0x its average daily volume in the last 24h ($126,593.357 vs avg $18085/day). 0 trades in last 24h.
Alert Context
Market
Dota 2: Vici Gaming vs Team Falcons (BO3) - PGL Wallachia Group Stage
Volume
$320.0K
Liquidity
$305.9K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 10, 2026
Liquidity
$5.1K
Volume24H
$126.6K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$18.1K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.