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Trade History Analyzer

4XBO Dashboard · HFT & Abuse Detection · PNL Analytics

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4XBO 4XBO
Total Trades
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—
Total PNL
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HFT Trades
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—  |  —
Abusive Trades
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—  |  —
Normal Trades
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—  |  —
Risk Score
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Risk assessment
Investigation Summary
🤖
Bot / EA Score
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—
⚡
HFT
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—
🚨
Abusive Patterns
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—
📊
Normal Trading
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—
🏋
Risk Score (click for details)
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—
Key Findings
HFT Trade Profile
Win Rate
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Profit Factor
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Avg P&L / Trade
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Max Consec. Wins
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Total PNL
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Total Lots
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Top Traded Symbols
HFT Trade Breakdown
⚡
Total HFT Trades
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Rule 1 + Rule 2 + Rule 3
📊
HFT Trade %
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of all total trades
⏱
Rule 1 — Fast Close
—
position opened & closed ≤120s
⏱
Rule 2 — Hedge Flip
—
BUY+SELL same vol ≤120s
⏱
Rule 3 — Net Zero
—
net-zero vol group ≤120s
📋
Deal-Based HFT
—
Rule 2 + Rule 3 total
💰
HFT PNL
—
Rule 1 positions PNL
⏩
Quick Re-entry
—
close → reopen within 30 s
Win Rate
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Profit Factor
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Avg P&L / Trade
—
Max Consec. Wins
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Consec. Win Runs
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HFT Trades Detail

Trades ≤ 3 Minutes

# Position Symbol Type Open Time Close Time Duration Profit
Upload a file to see latency trades
🚨

Abusive Trading Detected. Patterns identified:
Cluster Open — ≥2 same-symbol positions opened at identical second.
Cluster Close — ≥2 same-symbol positions closed at identical second.
Rolling Hedge — Positions closed & new ones opened within 30 seconds.
Volume Mirror — Closes, then reopens same total volume ≤ 30 s later.

Abusive Trading Breakdown
🚨
Total Abusive Trades
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all flagged trades
📊
Abuse Percentage
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of all total trades
💰
Total Abuse PNL
—
profit from abusive trades
⚡
Cluster Open
—
≥2 openings same second
�
Cluster Close
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≥2 closings same second
🔒
Close By (MT5)
—
opposite-position closes
🔄
Rolling Hedge
—
close+open same second
📦
Volume Mirror
—
same lot re-open ≤30s
↕️
Hedge Abuse (Buy+Sell)
—
simultaneous buy+sell
Abusive Trades Detail

Flagged Trades

# Position Symbol Type Vol Open Time Close Time Duration Profit Abuse Type
Upload a file to see abusive trades
Normal Trading Summary
📊
Total Normal Trades
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trades > 3 minutes
📈
Normal Trade %
—
of all total trades
💰
Normal PNL
—
from normal trades

Normal Trades Detail

# Position Symbol Type Open Time Close Time Duration Profit
Upload a file to see normal trades
EA / Bot Behaviour Analysis
🤖
Upload a file to see verdict

Checks for Order Spamming, M5 SAR timing, Grid/Martingale sizing, and Close-By churning.

🤖
Bot Trade Count
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of all trades
📊
Patterns Triggered
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out of 4 checks
💰
Total Bot PNL
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from bot-flagged trades
⚡
1. Order Spamming
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— trades in — burst groups  |  PNL: —
≥3 same-symbol deals fired in same second
🅾
2. M5 SAR Timing
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— trades at M5 boundaries  |  PNL: —
Closes & re-opens at 5-minute candle marks
📈
3. Grid / Martingale
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— trades in — sessions  |  PNL: —
Lot sizes doubling (×2) or linear-increasing
🔒
4. Close-By Churn
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— Close-By trades  |  PNL: —
High rate of MT5 'out by' ops — possible rebate churn
🔢
5. Magic Number / EA
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— trades with non-zero magic numbers
Detected: None
Non-zero magic numbers → definitive EA proof
💬
6. EA Comment Pattern
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— trades with EA-pattern comments
Prefixes: ea_, bot_, gpt_… scripted origin
⏱
7. Fixed Interval
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— trades (CV <10%)
Symbols: None
Timer-based EA entry cadence
Bot-Flagged Trades (Order Spamming)

Spamming Events

# Position Symbol Type Vol Open Time Close Time Duration Profit
Upload a file to see data
M5 SAR Trades

5-Minute Boundary Events

# Position Symbol Type Vol Open Time Close Time Duration Profit
Upload a file to see data
Grid / Martingale Trades

Lot-Scaling Sessions

# Position Symbol Type Vol Open Time Close Time Duration Profit
Upload a file to see data
All Trades

Complete Trade List

# Position Symbol Type Open Time Close Time Duration Profit Trade Type
Upload a file to see all trades
Trade Distribution

Trade Distribution

PNL Comparison

Duration vs Profit (Scatter — log scale)

Equity Curve (Cumulative P&L)

Trade Duration Distribution  │ vertical line = 30s latency threshold

Trade Activity Analytics

Hourly Trade Activity (24h)

Top Symbols by Trade Count

Symbol Concentration
Advanced Pattern Detection
Research-grade pattern recognition (10 patterns) Detects churning, swap-free abuse, anti-martingale, instrument concentration, session clustering, zone recovery, bimodal duration (Phantom Drift), correlated hedging, triangular arbitrage, and round-number entry patterns.