HIGH🕐 Timing AnomalyID-0933
Unusual timing: 100% off-hours activity
|Mar 10
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$3.7K
flagged amount
Wallet
0x7a78...add7
Inexperienced-Fish
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Inexperienced-Fish" has 3 trades during off-hours (1-7AM UTC / weekends) worth $3657. 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
“Inexperienced-Fish”
0x7a783f89e3378d6bb02f573d31112904476dadd7
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$3.7K
Deep Night Trades
0
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.