HIGH Pre-Resolution TradingID-0188

Large position 5h before resolution

|Mar 7|Will Elon Musk post 165-189 tweets from March 5 to March 7, 2026?
Severity Score
7.0–8.9
Detection Type
Pre-Resolution Trading
Trade Value
$1.3K
flagged amount
Wallet
0xe8dd...ec86
Real-Veteran
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Real-Veteran" took a $1338 BUY position on "No" in "Will Elon Musk post 165-189 tweets from March 5 to March 7, 2026?" — 5 hours before market closes. Position is 4.9% of market liquidity.

Alert Context

Market

Will Elon Musk post 165-189 tweets from March 5 to March 7, 2026?

Volume
$327.8K
Liquidity
$570.6K

Wallet

Real-Veteran

0xe8dd7741ccb12350957ec71e9ee332e0d1e6ec86

Detection Data

Side
BUY
Outcome
No
Liquidity
$27.2K
Total Size
1,338.97
Total Value
$1.3K
Trade Count
3
Position Ratio
0.05x
Filtered reason
below_80_threshold
Hours Before Close
4.5h

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.

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