CRITICAL⏱ Pre-Resolution TradingID-0173
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
$4.2K
flagged amount
Wallet
0x2ae7...b4cc
Thrifty-Abbreviation
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Thrifty-Abbreviation" took a $4248 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 15.6% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Thrifty-Abbreviation”
0x2ae72a3a25cf41cd9d48603653da6342f8e8b4cc
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
8,169
Total Value
$4.2K
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.