CRITICAL⏱ Pre-Resolution TradingID-0169
Large position 11h before resolution
|Mar 7|Nets vs. Pistons: O/U 215.5
Severity Score
9.0+
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$4.6K
flagged amount
Wallet
0x3009...563d
Trifling-Citron
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Trifling-Citron" took a $4592 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 16.8% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Trifling-Citron”
0x30094d41521d709dafeb9d87c5911953a78c563d
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
8,831
Total Value
$4.6K
Trade Count
1
Position Ratio
0.17x
Hours Before Close
10.8h
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.