HIGH⏱ Pre-Resolution TradingID-0214
Large position 4h before resolution
|Mar 7|Will the price of Bitcoin be above $62,000 on March 7?
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$1.1K
flagged amount
Wallet
0xdea2...a81e
Sparkling-Prevalence
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Sparkling-Prevalence" took a $1123 BUY position on "Yes" in "Will the price of Bitcoin be above $62,000 on March 7?" — 4 hours before market closes. Position is 1.0% of market liquidity.
Alert Context
Market
Will the price of Bitcoin be above $62,000 on March 7?
Volume
$496.7K
Liquidity
$1.3M
Wallet
“Sparkling-Prevalence”
0xdea27e7f906b5c25be5e06e5d81fe725b927a81e
Detection Data
Side
BUY
Outcome
Yes
Liquidity
$110.3K
Total Size
1,124.35
Total Value
$1.1K
Trade Count
1
Position Ratio
0.01x
Filtered reason
below_80_threshold
Hours Before Close
4.4h
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.