CRITICAL🕐 Timing AnomalyID-0866
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$5.7K
flagged amount
Wallet
0x4c35...3e2f
Instructive-Flat
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Instructive-Flat" has 12 trades during off-hours (1-7AM UTC / weekends) worth $5696. 0 deep-night trades, 4 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Instructive-Flat”
0x4c353dd347c2e7d8bcdc5cd6ee569de7baf23e2f
Detection Data
Burst Trades
4
Total Trades
12
Off Hours Ratio
1.00x
Weekend Trades
12
Off Hours Trades
12.0h
Off Hours Volume
$5.7K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
10.0h
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.