MEDIUM🕐 Timing AnomalyID-0902
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.7K
flagged amount
Wallet
0x4df3...788f
Far-Precipitation
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Far-Precipitation" has 4 trades during off-hours (1-7AM UTC / weekends) worth $1664. 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
“Far-Precipitation”
0x4df332e27f9ee3224f52ce30e3ce15c1075e788f
Detection Data
Burst Trades
0
Total Trades
4
Off Hours Ratio
1.00x
Weekend Trades
4
Off Hours Trades
4.0h
Off Hours Volume
$1.7K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
2.0h
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.