HIGH⏱ Pre-Resolution TradingID-0182
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
$664
flagged amount
Wallet
0x121c...9bbc
Daring-Asterisk
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Daring-Asterisk" took a $664 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 2.4% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Daring-Asterisk”
0x121c53b7a954aa3e6bacd553a8148cac16839bbc
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
1,277
Total Value
$664
Trade Count
1
Position Ratio
0.02x
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.