LOW🔄 Wash TradingID-8809
Possible wash trading: 11 round-trip trades
|Jun 5|Roland Garros WTA: Victoria Mboko vs Madison Keys
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$250
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Frizzy-User" executed 3 buys and 8 sells on "Roland Garros WTA: Victoria Mboko vs Madison Keys" with near-zero net position (25.7% imbalance). Total volume $250 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Roland Garros WTA: Victoria Mboko vs Madison Keys
0Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Buy Count
3
Sell Count
8
Total Sold
$240
Trade Count
11
Active Hours
2.0h
Total Bought
$323
Total Volume
$250
Filtered reason
below_80_threshold
Net Position Ratio
0.26x
Volume Vs Liquidity
$0
Pattern confidence
0.74
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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