HIGH⏱ Pre-Resolution TradingID-0177
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
$2.1K
flagged amount
Wallet
0x5b1c...ecfd
Idealistic-Questionnaire
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Idealistic-Questionnaire" took a $2084 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 7.6% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Idealistic-Questionnaire”
0x5b1cc230f331c48085113fe5473c7f4a8a3eecfd
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
4,008
Total Value
$2.1K
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.