HIGH Pre-Resolution TradingID-0251

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
$897
flagged amount
Wallet
0x2687...1363
Shocked-Objective
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Wallet "Shocked-Objective" took a $897 BUY position on "paiN" in "Counter-Strike: paiN vs FaZe (BO3) - ESL Pro League Stage 2" — 3 hours before market closes. Position is 0.1% of market liquidity.

Alert Context

Market

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

Volume
$1.3M
Liquidity
$791.3K

Wallet

Shocked-Objective

0x2687cb380661a0041bf4c4cf3945a034b79e1363

Detection Data

Side
BUY
Outcome
paiN
Liquidity
$649.6K
Total Size
996.66
Total Value
$897
Trade Count
1
Position Ratio
0.00x
Hours Before Close
2.8h

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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