HIGH🕐 Timing AnomalyID-9050
Unusual timing: 100% off-hours activity
|Jun 7
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$4.3K
flagged amount
Wallet
0xed44...4f76
Cumbersome-Skirt
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Cumbersome-Skirt" has 10 trades during off-hours (1-7AM UTC / weekends) worth $4341. 5 deep-night trades, 10 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Cumbersome-Skirt”
0xed446954680979932092e970b443e6ae61e34f76
Detection Data
Burst Trades
10
Total Trades
10
Off Hours Ratio
1.00x
Weekend Trades
10
Off Hours Trades
10.0h
Off Hours Volume
$4.3K
Deep Night Trades
5
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.