HIGH⏱ Pre-Resolution TradingID-0155
Large position 11h before resolution
|Mar 7|76ers vs. Hawks
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$600
flagged amount
Wallet
0x76b4...ca9b
Fearful-Collectivisation
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Fearful-Collectivisation" took a $600 BUY position on "76ers" in "76ers vs. Hawks" — 11 hours before market closes. Position is 0.4% of market liquidity.
Alert Context
Market
76ers vs. Hawks
Volume
$2.3M
Liquidity
$1.4M
Wallet
“Fearful-Collectivisation”
0x76b46aac135ec281c38635110db7974854d6ca9b
Detection Data
Side
BUY
Outcome
76ers
Liquidity
$154.5K
Total Size
2,000
Total Value
$600
Trade Count
1
Position Ratio
0.00x
Hours Before Close
11.0h
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.