MEDIUM🕐 Timing AnomalyID-0907
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.8K
flagged amount
Wallet
0xa42f...5f5a
Frizzy-User
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Frizzy-User" has 9 trades during off-hours (1-7AM UTC / weekends) worth $1752. 0 deep-night trades, 9 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frizzy-User”
0xa42f127d7e8df9f16881ffcc9ed0bc0326875f5a
Detection Data
Burst Trades
9
Total Trades
9
Off Hours Ratio
1.00x
Weekend Trades
9
Off Hours Trades
9.0h
Off Hours Volume
$1.8K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
6.0h
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.