HIGH⏱ Pre-Resolution TradingID-0187
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
$329
flagged amount
Wallet
0x8f46...8059
Easy-Traveler
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Easy-Traveler" took a $329 BUY position on "Over" in "Nets vs. Pistons: O/U 215.5" — 11 hours before market closes. Position is 1.2% of market liquidity.
Alert Context
Market
Nets vs. Pistons: O/U 215.5
Volume
$823.1K
Liquidity
$563.5K
Wallet
“Easy-Traveler”
0x8f467de9bc5a954cf1b92cf7793f62e8bc4e8059
Detection Data
Side
BUY
Outcome
Over
Liquidity
$27.3K
Total Size
633
Total Value
$329
Trade Count
1
Position Ratio
0.01x
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.