HIGH⏱ Pre-Resolution TradingID-0103
Large position 3h before resolution
|Mar 7|LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$5.3K
flagged amount
Wallet
0x90a1...73d6
Infamous-Entrepreneur
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Infamous-Entrepreneur" took a $5334 SELL position on "JD Gaming" in "LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs" — 3 hours before market closes. Position is 0.9% of market liquidity.
Alert Context
Market
LoL: JD Gaming vs Weibo Gaming (BO5) - LPL Playoffs
Volume
$1.9M
Liquidity
$1.2M
Wallet
“Infamous-Entrepreneur”
0x90a141807d6d89a7547e4179f9bdaa80733673d6
Detection Data
Side
SELL
Outcome
JD Gaming
Liquidity
$587.7K
Total Size
5,339.54
Total Value
$5.3K
Trade Count
1
Position Ratio
0.01x
Hours Before Close
3.1h
About This Detection Type
⏱
Pre-Resolution Trading
A large position was opened shortly before market resolution, suggesting the trader may have had advance knowledge of the outcome. This is one of the strongest signals of insider trading on prediction markets.