CRITICAL🕐 Timing AnomalyID-0863
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$75.4K
flagged amount
Wallet
0xe8dd...ec86
Real-Veteran
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Real-Veteran" has 237 trades during off-hours (1-7AM UTC / weekends) worth $75391. 0 deep-night trades, 231 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Real-Veteran”
0xe8dd7741ccb12350957ec71e9ee332e0d1e6ec86
Detection Data
Burst Trades
231
Total Trades
237
Off Hours Ratio
1.00x
Weekend Trades
237
Off Hours Trades
237.0h
Off Hours Volume
$75.4K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
94.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.