HIGH📈 Volume SpikeID-0985
Volume spike detected: 7.0x normal
|Mar 11|Dota 2: Aurora vs Heroic - Game 1 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$126.0K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Dota 2: Aurora vs Heroic - Game 1 Winner" has 7.0x its average daily volume in the last 24h ($125,982.338 vs avg $17997/day). 0 trades in last 24h.
Alert Context
Market
Dota 2: Aurora vs Heroic - Game 1 Winner
Volume
$126.0K
Liquidity
$674.2K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$674.2K
Volume24H
$126.0K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$18.0K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.