HIGH⏱ Pre-Resolution TradingID-0236
Large position 9h before resolution
|Mar 7|Nets vs. Pistons
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$2.2K
flagged amount
Wallet
0xb546...802c
Legal-Monopoly
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Legal-Monopoly" took a $2225 SELL position on "Pistons" in "Nets vs. Pistons" — 9 hours before market closes. Position is 0.3% of market liquidity.
Alert Context
Market
Nets vs. Pistons
Volume
$4.0M
Liquidity
$1.1M
Wallet
“Legal-Monopoly”
0xb5460c37f57338bef01d46745950c0475e07802c
Detection Data
Side
SELL
Outcome
Pistons
Liquidity
$712.1K
Total Size
2,500
Total Value
$2.2K
Trade Count
1
Position Ratio
0.00x
Hours Before Close
9.5h
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.