CRITICAL⏱ Pre-Resolution TradingID-0172
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
$4.5K
flagged amount
Wallet
0x2321...9d57
Immense-Devil
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Immense-Devil" took a $4452 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 16.3% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Immense-Devil”
0x2321902a08108799b058ff17fcb1b5ea25ce9d57
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
8,562
Total Value
$4.5K
Trade Count
1
Position Ratio
0.16x
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.