MEDIUM🔄 Wash TradingID-8912
Possible wash trading: 7 round-trip trades
|Jun 6|LoL: Anyone's Legend vs EDward Gaming - Game 2 Winner
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$72
flagged amount
Wallet
0x5aa9...febe
Cooked-Desk
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Cooked-Desk" executed 5 buys and 2 sells on "LoL: Anyone's Legend vs EDward Gaming - Game 2 Winner" with near-zero net position (9.2% imbalance). Total volume $72 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
LoL: Anyone's Legend vs EDward Gaming - Game 2 Winner
0Wallet
“Cooked-Desk”
0x5aa981521b4e94fee3b3bf18fe441f62e865febe
Detection Data
Buy Count
5
Sell Count
2
Total Sold
$280
Trade Count
7
Active Hours
1.0h
Total Bought
$254
Total Volume
$72
Net Position Ratio
0.09x
Volume Vs Liquidity
$0
Pattern confidence
0.91
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.