HIGH Pre-Resolution TradingID-0237

Large position 3h before resolution

|Mar 7|Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2
Severity Score
7.0–8.9
Detection Type
Pre-Resolution Trading
Trade Value
$786
flagged amount
Wallet
0x1568...2a89
Smug-Skating
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Smug-Skating" took a $786 SELL position on "paiN" in "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" — 3 hours before market closes. Position is 2.3% of market liquidity.

Alert Context

Market

Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2

Volume
$1.3M
Liquidity
$791.3K

Wallet

Smug-Skating

0x15687ef2b9fe1905c228118c538b27ca9c422a89

Detection Data

Side
SELL
Outcome
paiN
Liquidity
$34.6K
Total Size
1,000
Total Value
$786
Trade Count
1
Position Ratio
0.02x
Hours Before Close
3.0h

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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