HIGH Pre-Resolution TradingID-0238

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
$613
flagged amount
Wallet
0xf31b...241b
Delirious-Temptress
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Delirious-Temptress" took a $613 BUY position on "FaZe" in "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" — 3 hours before market closes. Position is 1.8% of market liquidity.

Alert Context

Market

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

Volume
$1.3M
Liquidity
$791.3K

Wallet

Delirious-Temptress

0xf31b74c1f464a97aa775e19195f94e125092241b

Detection Data

Side
BUY
Outcome
FaZe
Liquidity
$34.6K
Total Size
1,750
Total Value
$613
Trade Count
1
Position Ratio
0.02x
Hours Before Close
3.1h

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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