HIGH🕐 Timing AnomalyID-0884
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$2.2K
flagged amount
Wallet
0x1aa2...30cc
Trained-Omega
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Trained-Omega" has 3 trades during off-hours (1-7AM UTC / weekends) worth $2200. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Trained-Omega”
0x1aa20e9c2b2a3963dabb3bf8b36b39abbe2030cc
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$2.2K
Deep Night Trades
0
Off Hours Markets
3.0h
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.