MEDIUM🕐 Timing AnomalyID-0918
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.6K
flagged amount
Wallet
0xecfc...cd05
Dry-Wellbeing
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Dry-Wellbeing" has 5 trades during off-hours (1-7AM UTC / weekends) worth $1610. 0 deep-night trades, 4 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Dry-Wellbeing”
0xecfce3118f6f085a96c7d1a8bee42af34cb9cd05
Detection Data
Burst Trades
4
Total Trades
5
Off Hours Ratio
1.00x
Weekend Trades
5
Off Hours Trades
5.0h
Off Hours Volume
$1.6K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
4.0h
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.