HIGH⏱ Pre-Resolution TradingID-0181
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
$750
flagged amount
Wallet
0x123e...da89
Weekly-Eyeball
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Weekly-Eyeball" took a $750 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 2.7% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Weekly-Eyeball”
0x123ef2850c79c67fca5cb308d597cb17d310da89
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
1,442
Total Value
$750
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.