HIGH📈 Volume SpikeID-0893
Volume spike detected: 7.0x normal
|Mar 10|Dota 2: Xtreme Gaming vs Aurora - Game 1 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$154.0K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Dota 2: Xtreme Gaming vs Aurora - Game 1 Winner" has 7.0x its average daily volume in the last 24h ($154,045.821 vs avg $22007/day). 0 trades in last 24h.
Alert Context
Market
Dota 2: Xtreme Gaming vs Aurora - Game 1 Winner
Volume
$154.1K
Liquidity
$643.1K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 10, 2026
Liquidity
$338.0K
Volume24H
$154.0K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$22.0K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.