HIGH Pre-Resolution TradingID-0176

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
0xc26c...3ac8
Insistent-Skylight
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Insistent-Skylight" took a $2257 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 8.3% of market liquidity.

Alert Context

Market

Nets vs. Pistons: O/U 215.5

Volume
$823.1K
Liquidity
$563.5K

Wallet

Insistent-Skylight

0xc26ca113e20708d642b06187fb4ea1cdf89f3ac8

Detection Data

Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
4,341
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.

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