HIGH⏱ Pre-Resolution TradingID-0186
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
$453
flagged amount
Wallet
0x9ed5...2a25
Beloved-Smoking
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Beloved-Smoking" took a $453 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 1.7% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Beloved-Smoking”
0x9ed5a1af421496fb91efb9cf6536eddcb22b2a25
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
871
Total Value
$453
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.