LOW🔄 Wash TradingID-9454
Possible wash trading: 5 round-trip trades
|Jun 9|Dota 2: Aurora vs Team Yandex - Game 2 Winner
Severity Score
1.0–3.9
Detection Type
🔄
Wash Trading
Trade Value
$48
flagged amount
Wallet
0xed44...4f76
Cumbersome-Skirt
LOW Severity — Score 1.0–3.9
Weak signal. May be normal trading activity. Logged for pattern analysis.
Analysis
Wallet "Cumbersome-Skirt" executed 3 buys and 2 sells on "Dota 2: Aurora vs Team Yandex - Game 2 Winner" with near-zero net position (26.9% imbalance). Total volume $48 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Dota 2: Aurora vs Team Yandex - Game 2 Winner
Volume
$1.4M
Liquidity
$0
Wallet
“Cumbersome-Skirt”
0xed446954680979932092e970b443e6ae61e34f76
Detection Data
Buy Count
3
Sell Count
2
Total Sold
$62
Trade Count
5
Active Hours
1.0h
Total Bought
$46
Total Volume
$48
Net Position Ratio
0.27x
Volume Vs Liquidity
$0
Pattern confidence
0.73
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.
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