HIGH⏱ Pre-Resolution TradingID-0175
Large position 11h before resolution
|Mar 7|Nets vs. Pistons: O/U 215.5
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$2.3K
flagged amount
Wallet
0x77b0...fbaa
Revolving-Pompom
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Revolving-Pompom" took a $2300 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 8.4% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Revolving-Pompom”
0x77b05dc2bee2504a8599e3afbe001f3656bafbaa
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
4,423
Total Value
$2.3K
Trade Count
1
Position Ratio
0.08x
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.