CRITICAL⏱ Pre-Resolution TradingID-0174
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
$3.7K
flagged amount
Wallet
0x668b...4d08
Leading-Countryside
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Leading-Countryside" took a $3712 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 13.6% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Leading-Countryside”
0x668bbcb4a4489133b10322923bd54d2c921f4d08
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
7,139
Total Value
$3.7K
Trade Count
1
Position Ratio
0.14x
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.