HIGH⏱ Pre-Resolution TradingID-0185
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
$507
flagged amount
Wallet
0xd963...81c7
Acceptable-Magazine
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Acceptable-Magazine" took a $507 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
“Acceptable-Magazine”
0xd9634ef3beaf1c911995756b656f327aa9cf81c7
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
975
Total Value
$507
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.