HIGH⏱ Pre-Resolution TradingID-0178
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
$1.8K
flagged amount
Wallet
0xd61c...aaae
Sure-Footed-Banyan
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Sure-Footed-Banyan" took a $1796 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 6.6% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Sure-Footed-Banyan”
0xd61ca6f13610c2aef0b9e8b4b2043d11ba23aaae
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
3,454
Total Value
$1.8K
Trade Count
1
Position Ratio
0.07x
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.