LOW🔄 Wash TradingID-0935
Possible wash trading: 5 round-trip trades
|Mar 10|Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$10
flagged amount
Wallet
0x5d81...360e
Sunny-Strudel
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "0x5d81a9f3..." executed 2 buys and 3 sells on "Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2" with near-zero net position (23.3% imbalance). Total volume $10 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Counter-Strike: FUT Esports vs Heroic (BO3) - ESL Pro League Stage 2
Volume
$700.8K
Liquidity
$883.7K
Wallet
“Sunny-Strudel”
0x5d81a9f3d4eccec8f5d1724868cb9e984e1d360e
Detection Data
Buy Count
2
Sell Count
3
Total Sold
$7
Trade Count
5
Active Hours
1.0h
Total Bought
$10
Total Volume
$10
Filtered reason
below_80_threshold
Net Position Ratio
0.23x
Volume Vs Liquidity
$0
Pattern confidence
0.77
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.