HIGH⏱ Pre-Resolution TradingID-0222
Large position 1h before resolution
|Mar 7|Will Como 1907 win on 2026-03-07?
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$1.5K
flagged amount
Wallet
0x204f...5e14
Frail-Possible
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Frail-Possible" took a $1512 BUY position on "No" in "Will Como 1907 win on 2026-03-07?" — 1 hours before market closes. Position is 0.5% of market liquidity.
Alert Context
Market
Will Como 1907 win on 2026-03-07?
Volume
$441.7K
Liquidity
$857.1K
Wallet
“Frail-Possible”
0x204f72f35326db932158cba6adff0b9a1da95e14
Detection Data
Side
BUY
Outcome
No
Liquidity
$310.3K
Total Size
4,086.13
Total Value
$1.5K
Trade Count
1
Position Ratio
0.00x
Filtered reason
below_80_threshold
Hours Before Close
1.0h
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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