HIGH⏱ Pre-Resolution TradingID-0184
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
$528
flagged amount
Wallet
0x302d...0b4e
Tangible-Taste
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Tangible-Taste" took a $528 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 1.9% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Tangible-Taste”
0x302dc73ee184f15903c4e806408e22272d5b0b4e
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
1,016
Total Value
$528
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.