HIGH⏱ Pre-Resolution TradingID-0180
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
$780
flagged amount
Wallet
0x870c...dad6
Trained-Offset
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Trained-Offset" took a $780 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 2.9% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Trained-Offset”
0x870c3aa9bac1f737f9963b42e9818d1872c7dad6
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
1,500
Total Value
$780
Trade Count
1
Position Ratio
0.03x
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.