HIGH⏱ Pre-Resolution TradingID-0252
Large position 6h before resolution
|Mar 7|Spread: Timberwolves (-7.5)
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$839
flagged amount
Wallet
0x4df3...788f
Far-Precipitation
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Far-Precipitation" took a $839 BUY position on "Timberwolves" in "Spread: Timberwolves (-7.5)" — 6 hours before market closes. Position is 2.3% of market liquidity.
Alert Context
Market
Spread: Timberwolves (-7.5)
Volume
$487.6K
Liquidity
$556.5K
Wallet
“Far-Precipitation”
0x4df332e27f9ee3224f52ce30e3ce15c1075e788f
Detection Data
Side
BUY
Outcome
Timberwolves
Liquidity
$37.1K
Total Size
1,825
Total Value
$839
Trade Count
2
Position Ratio
0.02x
Filtered reason
below_80_threshold
Hours Before Close
6.2h
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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