CRITICAL🕐 Timing AnomalyID-0880
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$11.4K
flagged amount
Wallet
0x7ea5...de7b
Infamous-Ocelot
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Infamous-Ocelot" has 18 trades during off-hours (1-7AM UTC / weekends) worth $11355. 0 deep-night trades, 9 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Infamous-Ocelot”
0x7ea571c40408f340c1c8fc8eaacebab53c1bde7b
Detection Data
Burst Trades
9
Total Trades
18
Off Hours Ratio
1.00x
Weekend Trades
18
Off Hours Trades
18.0h
Off Hours Volume
$11.4K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
8.0h
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.