MEDIUM🔄 Wash TradingID-0998
Possible wash trading: 7 round-trip trades
|Mar 11|Counter-Strike: TheMongolz vs Aurora Gaming - Map 2 Winner
Severity Score
4.0–6.9
Detection Type
🔄
Wash Trading
Trade Value
$124
flagged amount
Wallet
0xf898...e720
Sneaky-Armadillo
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Sneaky-Armadillo" executed 5 buys and 2 sells on "Counter-Strike: TheMongolz vs Aurora Gaming - Map 2 Winner" with near-zero net position (12.8% imbalance). Total volume $124 represents 0.0% of liquidity, suggesting artificial volume inflation.
Alert Context
Market
Counter-Strike: TheMongolz vs Aurora Gaming - Map 2 Winner
0Wallet
“Sneaky-Armadillo”
0xf898dc38744d9e173bcaadef0647ceb42ad8e720
Detection Data
Buy Count
5
Sell Count
2
Total Sold
$133
Trade Count
7
Active Hours
2.0h
Total Bought
$116
Total Volume
$124
Filtered reason
below_80_threshold
Net Position Ratio
0.13x
Volume Vs Liquidity
$0
Pattern confidence
0.87
About This Detection Type
🔄
Wash Trading
Patterns suggest self-dealing where the same entity appears to trade with itself, creating artificial volume.